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'tl .a = = !: C Q Q. ..... ,.. 0'" ., ~t::1== Q .... {IJ ..... ., o? ~ o' :lJ eo "" F ~ \. a So] :r~_s: ..... ('D g" tilo = ~ !n~=,,-_, go ~~o = cia "'~ Q := 50 ~. Q.~;~ :';;5=:>3;- N ~ q' :'" .., '" = ..'. ". '" .c ,~ ~ = ~ ~ ,........ = so ~ ., CI> ("l =- ::;; ,110=0 ~ = ('D Q - = .., Q. (ii" ..... !. ~ :rl..o!!Q.= g.s,~ a. ~ ~ ~ ;;: ;;: -< ("l ~ trl ." ~ m ..... r- :::l C ("l ~ ~ z ..... z 0 z o ~ ;:g 0: t'"' ..... ("l ~ ..... o z 0'" ~s;! 0: ..., ~ trl 1::1 ~S; ("l..... 00 ~~ z ..., ~ - '" :-!' CITY OF DUBUQUE, IOWA OFFICIAL NOTICE NOTICE is hereby given that the Dubuque City Council will conduct a public hearing at a meeting to commence at 6:30 P.M. on August 21, 2000, in the Public Library Auditorium to consider amending Appen- dix A (the Zoning Ordinancel., of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 3251 Roosevelt Road from R-1 Single Family Residential District to CS Commercial Service and Wholesale District. (Copy of supporting documents are on file in the City Clerk's Office, andmay be viewed during normal working hours.) Written comments regarding above reclassification may be submitted to the City Clerk's Office on or before said time of public hearing. At said time and .place of public hearing all interested citizens and parties will be.- given an opportunity to be heard for or against said reclassification. Any visual 'or hearing im- paired persons needing spe- cial assistance or persons with special accessibility needs should contact the City Clerk's Office at (319) 589- 4120 or TDD (319) 589-4193 in_, the Human Rights Department at least 48 hours prior to the meeting. /s/Jeanne F. Schneider City Clerk 1 t 8/12 STATE OF IOWA DUBUQUE COUNTY { SS: CERTIFICATION OF PUBLICATION TAMMY M. FELDMANN a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that tl}e attached notice was published asf %Z in said newspaper on the following dates ✓ r�� , 20 (2(,' , and for which the charge is $ /7 O i Subscribed to before me, a7otary Public in and for Dubuque County, Iowa, this ) �4 day of 20 . Notar,j blic in and for Dubuque County, Iowa JANET K. PAPE MY COMMISSION EXPIRES DECEMBER 11, 2001 ". 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'" i > c - Z = .. n Z 0 "" - I> g .. = I> ::l. .. z z S- == 15' '" -" '" e. - I'> ~ '" 0 '~. .. = 5" I> F ""l en ~ - "" ;;".., .~ .. '" '" '" .." :-!' .. 5' ~ = ;;' - c .,-,'^ "" '" - .,. cc 15' '" ~ - t"" ~ I> 0;' N I> - .. '" .. (i <= .. I~ 0 - ('l I> ~ ~ .,j c 9J~ ~ .. mS: = ~ ~ ~7~ g" ... - '" = 0 )>oUim .0 I> = ~"" :Il~(f) C "" ... Z I> -< 0 -l I> 0;' = 0 .., ('l ~z '" ('l = = ;;- -rvm::JJ '" - g" ~ .. gX!l: 8 ;;' I> :>;" N:grn 9.) I> .0 "" ;lJ"' = .. 15' "'''' - ~ c .. <n;Jl ::' ;-t. el .1> '" .. ("l .. '" ~ = = ~J'I 'g ('l == c ~ = = J' c- g C I> = 9 = ;.J "" '" ~ F= ~ 15" '" .. I> = a. ~ "" ... .. .. COMMISSION: Christopher J. Wand (Architect/At Large). -v1,--0hristopher J. Wand appointed to the unex- pired three year term which will expire 7-1-02. INVESTMENT OVERSIGHT COMMISSION: Paul Lassance, Hiram Melendez. Upon motion Paul Lassance and Hiram Melendez reap- pointed to three year terms which will expire 7-1-03. PLUMBING BOARD: Stanley G. Gonner (Master Plumber). Upon motion Stanley G. Gonner appointed to the Master Plumber position which wit expire 11-02-02. Upon motion it was resolved to suspend the rules to allow anyone present to address the Council if they so desire. Request of Buesing & Associates/Plastic Center, Inc., to rezone the southeast corner of the Northwest Arterial and Asbury Road from AG Agricultural District to PUD Planned Unit Development with PC Planned Commercial, PO Planned Office and PR Planned Residential designa- tions, Petition from the resi- dents of the St. Celia Street area neighborhood regarding the proposed development by Plastic Center, Inc., and an Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at the southeast corner of Highway 32 (Northwest Arterial) and Asbury Road from AG Agricultural District to PUD Planned Unit Development District with PC Planned Commercial District, PO Planned Office and PR Planned Residential District Designations, and adopting a Conceptual Development Plan, _with conditions, for Plastic Center, Inc., with first and second readings given on 6/19/00, now presented for further action. Upon motion this matter was tabled at the request of Plastic Center, Inc. Request of R. J. Schiltz to rezone property of Larry & Sharon McDermott at 3556 Crescent Ridge from PUD Planned Unit Development with a PR Planned Residential District designation and AG Agricultural District to R-1 Single Family Residential; communication of Zoning Advisory Commission recom- mending approval of the request; proof of publication on Notice of Public Hearing to rezone property at 3556 Crescent Ridge, upon motion received and filed. R. J. Schiltz spoke requesting this rezoning. Ordinance No. 57-00 amend- ing Appendix A (the Zoning Ordinance) of the City Code of Ordinances py reclassifying property at 3556 Crescent Brunskill Htl trom H1 single Family Residential District to PUD Planned Unit Development District with a PR Planned Residential District designation and adopting an amended Conceptual Development Plan, with conditions, for Oak Meadows Condominiums, 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 fur- ther moved final consideration and passage of the Ordinance, as amended. Seconded by Robbins. Motion carried 7-0. Upon motion it was resolved to reinstate the rule limiting discussion to the City Council. Communication of Thomas W. O'Neil, Menard, Inc., requesting a re -hearing before the City Council and Iowa Deparrment of Transportation submitting update of .alternate corridors for the Southwest Arterial, with specific consider- ation of the alignment of the connection to U.S., 20, upon motion moved to reconsider the request and upon further motion it was resolved to reconsider this at the second meeting of August, 2000. City Manager recommending a proposed change in the "No Parking" zone which exists on both sides of Harrison Street, from Railroad Ave. to its northerly terminus, which would create a new parking district prohibiting the parking of semi -trailers, upon motion received and filed. Ordinance No. 61-00 amending City of Dubuque Code of Ordinances by adding a new Section 32- 267.1 providing for the estab- lishment of Parking Restrictions for Semi -trailers on designated Streets or Portions thereof and adding certain portions of Harrison Street and Ordinance No. 62- 00 amending Section 32- 262(D) of the City Code Prohibiting Parking on Designated Streets or portions thereof by deleting certain por- tions of Harrison Street. Buol moved that the requirement that the proposed Ordinances be considered and voted on for passage at two Council Meetings prior to the meeting at which they are to be finally passed be suspended and fur- ther moved final consideration and passage of the Ordinances. Seconded by Robbins. Motion carried 7-0. City Manager recommending the filing of the application for Enterprise Zone Certification for the expansion of Enterprise Zone 1 to include the 4th Street Peninsula/Ice Harbor area, upon motion received and filed. Markham moved adoption of Resolution No. tion of Fitth Street trom Iowa to Main Street, upon motion received and filed. Michalski moved adoption of: Resolution No. 338-00 Preliminary approval of plans and specs for project in esti- mated amount of $234,062.18; Resolution No. 339-00 Fixing date of hearing on plans and specs for August 7, 2000 at 6:30 P.M. in the Public Library Auditorium; Resolution No.. 340-00 of Necessity; Resolution No. 341-00 Fixing date of hearing on Resolution of Necessity; and Resolution No. 342-00 Approving prelimi- nary schedule of assessments. Seconded by Robbins. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the construction of a parking lot at Third and Main Streets, upon motion received and filed. Markham moved adoption of Resolution No, 343-00 Preliminary approval of plans and specs for project in esti- mated amount of $55,460.76; Resolution No. 344-00 Fixing date of hearing on plans and specs for August 7, 2000 at 6:30 P.M. in the Public Library Auditorium; and Resolution No. 345-00 Ordering bids and directing Clerk to advertise. Seconded, by Nicholson. Motion carried 7-0. At 8:00 P.M. upon motion it was resolved to go into Closed Session re: Purchase of Real Estate (Iowa Code §21.5(1)(j) and Pending Litigation (Iowa Code §21.5(1)(c). At 8:36 P.M. Council recon- vened Regular Session with statement that Staff had been given proper direction. There being no further busi- ness, upon motion meeting adjourned at 8:37 P.M. /s/ Jeanne F. Schneider City Clerk 1t 7/26 STATE OF IOWA DUBUQUE COUNTY ( SS: CERTIFICATION OF PUBLICATION I, TAMMY M. FELDMANN a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation 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 -u L cR6 , 20 ()Ca , and for which the charge is $ . 4474-t -rf !e r Subscribed to befo a Notary Public in and for Dubuque County, Iowa, this A? ( day of 20 ao Notarblic in and for Dubuq County, Iowa • WESTERMENER MMISSION EXPIRES EERUARY 1, 2002 permit to sell Cigarettes and Digarette Papers to viadhatters, Inc. 1091 Main; Resolution No. 332-00 3ranting issuance of a renew - II of a permit to sell Cigarettes Ind Cigarette Papers to Sid's 3everage Store, Inc. 2727 )odge; Resolution No. 333- 10 Granting issuance of Class 3 Beer Permit to Four Mounds oundation and Dubuque Area .abor Management Council nd Class C Beer Permit to FK Amoco and Family leverage Center; and lesolution No. 334-00 iranting issuance of a Class C iquor License to Applebee's leighborhood Grill and Bar, louse of China, Knickers aloon, Tott's Tap, Loras ollege and Class B Wine per - lit to Basket Expressions and amily Beverage Center. econded by Nicholson. lotion carried 7-0. Request from Dubuque 3ycees to transfer Class B eer Permit to 555 West ghth for date of 8/11/2000, )on motion received and filed 3d approved transfer. 3OARDS/COMMISSIONS Applicants are invited to Idress the Council to :press their desire to serve I the' following Boards / )mmissions: IOUSING ADVISORY TRUST 1ND COMMITTEE: Doris ngtgen. ,ppointments to the follow- 1 Boards/Commissions: HISTORIC PRESERVATION )MMISSION: Christopher J. and (Architect/At Large). Christopher J. Ind appointed to the unex- ed three year term which I expire 7-1-02. INVESTMENT OVERSIGHT MMISSION Paul 3sance, Hiram Melendez. on motion Paul Lassance i Hiram Melendez reap- nted to three year terms ch will expire 7-1-03. UMBING BOARD: Stanley Gonner (Master Plumber). )n motion Stanley G. finer appointed to the ter Plumber position h will expire 11-02-02. )on motion it was resolved uspend the rules to allow )ne present to address the ncil if they so desire. Request of Buesing & t )ciates/Plastic Center, to rezone the southeast er of the Northwest fiat and Asbury Road from Sgricultural District to PUD t Institutional District and reclassifying hereinafter described property located in the 1400 block of University and including Allison Place from R-2 Two Family Residential District to ID Institutional District, 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 Markham. Motion carried 7-0. Request of Jim Stock to amend PR Planned Residential District for Oak Meadow II to allow construction of a new private street and 14 addition- al condominium units in 7 buildings on the south side of Brunskill Road and Deerwood Circle; communication of Zoning Advisory Commission recommending approval with one condition, that the pro- posed street be constructed with 25' wide paving and 30' right of way with no parking allowed on either side; proof of publication on Notice of Public Hearing to amend the PR Planned Residential District, upon motion received and filed. Jim Stock spoke in favor of the rezoning. Ordinance No. 60-00 amending Appendix A (the Zoning Ordinance) of the City Code of Ordinances by reclassifying property at 2702 Brunskill Rd. from R1 Single Family Residential District to PUD Planned Unit Development District with a PR Planned Residential District designation and adopting an amended Conceptual Development Plan, with conditions, for Oak Meadows Condominiums, 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 fur- ther moved final consideration and passage of the Ordinance, as amended. Seconded by Robbins. Motion carried 7-0. Upon motion it was resolved o reinstate the rule limiting discussion to the City Council. Communication of Thomas W. O'Neil, Menard, Inc., equesting a re -hearing before he City Council and Iowa pui I onbu5 IS was decided that this date be 8/28 and 8/29/00. City Manager recommending public hearing be held on 8/7/00 to vacate portion of an alley between 61 and 65 South Algona, upon motion received and filed. Buol moved adop- tion of Resolution No. 336-00 approving Plat of proposed 3 vacated Alley between 61 and , 65 South Algona Street. Seconded by Nicholson. I Motion carried 7-0. Ordinance c No. 63-00 vacating the alley between 61 and 65 South Algona Street, presented and L read. Buol moved that the requirement that a proposed Ordinance be considered and I 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. 1 Buol moved adoption of Resolution No. 337-00 advis- ing of intent to dispose of City [S interest in Lots 7A and 8A in O'Neill's Subdivision No. 3 in the City of Dubuque, Iowa and further set disposal for hearing on 8/7/00 at 6:30 P.M. in the Public Library Auditorium and direct the City Clerk to publish notice as required by law. Seconded by Nicholson. Motion carried 7-0. DI City Manager submitting doc- uments providing for recon- ,ui struction of street and side- walk improvements for a por- I2t tion of Fifth Street from Iowa to Main Street, upon motion received and filed. Michalski moved adoption of: Resolution No. 338-00 Preliminary approval of plans and specs for project in esti- mated amount of $234,062.18; Resolution No. 339-00 Fixing date of hearing on plans and specs for August 7, 2000 at 6:30 P.M. in the Public Library Auditorium; Resolution No. 340-00 of Necessity; Resolution No. 341-00 Fixing date of hearing on Resolution of Necessity; and Resolution No. 342-00 Approving prelimi- nary schedule of assessments. Seconded by Robbins. Motion carried 7-0. City Manager submitting doc- uments providing for initiation of the bidding process for the construction of a parking lot at Third and Main Streets, upon motion received and filed. Markham moved adoption of STATE OF DUBUQUI T CITY OF DUBUQUE, IOWA BOARD OF HEALTH OFFICIAL Board of Health met July, 17, 2000 at 6:23 P.M., Public Library Auditorium Present: Chairperson Duggan, Board Members Buol, Cline, Markham, Michalski, Nicholson, Robbins. Chairperson Duggan read the call and stated this is the Regular Session of the Board of Health called for the pur- pose of acting upon such busi- ness which may properly come before the Board of Health. Communication of Public Health Specialist Mary Rose Corrigan regarding update on City Board of Health Dissolution Transition Process, upon motion received and filed. Mary Rose Corrigan spoke of the transition process of the City Health Board. There being no further busi- ness, upon motion meeting adjourned at 6:30 P.M. /s/ Jeanne F. Schneider Secretary, Board of Health ################ CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, July 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 A. Lindahl. Mayor Duggan read the call and stated this is the regular session of the City Council called for the purpose of act- ing upon such business which may properly come before the City Council. Invocation was given by Rev. Ed Brady, Pastor of Faith United Methodist Church. Minutes: Airport Commission of 6/26; Historic Preservation Commission of 6/15; Housing Commission of 6/28; Park and Recreation Commission of 6/13; Public Library Board of 5/25, upon motion received and filed. filed. Printed Council Proceedings for April, 2000, upon motion received and filed and approved as printed. Claims/Suits: Lois and Joseph Stelken in estimated amount of $396.73 for vehicle damage; Farm Bureau Mutual Ins. Subrogation Claim for Robert Gruel in estimated amount of $810.00 for proper- ty damage; Robert E. Welu in an undetermined amount for personal injury, upon motion referred to the Legal Staff for investigation and report. Communication and petition from David W. Leifker to pre- serve the Town Clock Plaza and Communication of Casey J. Arensdorf expressing his opinion on the opening of the Town Clock Plaza, upon motion received and filed. Petition of residents of Douglas, Parkway, Langworthy, and College Streets regarding the upcom- ing reconstruction of their streets and the installation of water shut-off boxes and com- munication of City Manager advising that requested stop boxes are being used, upon motion received and filed. Communication of Chris Austin requesting that 1961 and 1975 North Grandview be added to the Residential Parking Permit District C (Senior High School area), upon motion referred to the City Manager. City Manager recommending acceptance of the Guarantee Agreement for the purchase of the Klauer property in Riprow Valley, upon motion received and filed and concurred with recommendation. City Manager recommending assignment of the Grant Agreement to Prodigy Child Development, Inc. under the new ownership of Alan Arzu, upon motion received and filed. Buol moved adoption of Resolution No. 316-00 con- senting to an Assignment Agreement for Kinderland Learning Center (Prodigy, Inc.) Child Care Initiative Grant to Prodigy Child Development, Inc. Seconded by Nicholson. Motion carried 7-0. The Iowa • Department of Natural Resources submitting the Wastewater Compliance Evaluation Inspection report for the Water Pollution Control Plant, upon motion received and filed. Cable Franchise Administrator Merrill Crawford advising of the vacancy on the Cable Community Teleprogramming Commission, upon motion adoption of Resolution No. 317-00 the Plani g for ppthe ingGrand Excursion 2004 Event. Seconded by Nicholson. Motion carried 7-0. City Manager recommending to assess $500 Civil Penalty against the Walnut Tap for selling alcohol to an underage person, upon motion received and filed. Buol moved adop- tion of Resolution No. 318-00 assessing Civil Penalty against the Walnut Tap. Seconded by Nicholson. Motion carried 7-0. Civil Service Commission certifying the eligibility lists for Account Clerk I and Lead Public Safety Dispatcher, upon motion resolved to make these lists a matter of record. City Manager recommending a Grant Agreement with the Iowa Department of Transportation for statewide TEA-21 transportation enhancement funds for the Railroad Freight House Restoration Project in the amount of $629,121, upon motion received and filed. Buol moved adoption of Resolution No. 319-00 approving a TEA- 21 Grant Agreement with the Iowa Department of Transportation (IDOT) for the Railroad Freight House Restoration Project. Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of a Grant Agreement with the Iowa Department of Transportation for local TEA- 21 transportation enhance- ment funds awarded by DMATS for the Railroad Depot Restoration Project in the amount of $444,100, upon motion received and filed. Buol moved adoption of Resolution No. 320-00. approving a TEA-21 Grant Agreement with the Iowa Department of Transportation (IDOT) for the Railroad Depot Restoration Project. Seconded by Nicholson. Motion carried 7-0. Historic Preservation Commission requesting to keep the brick pavement on 15th Street between Locust St. and Main St. when it is reconstructed in FY 2004, upon motion received and filed. City Manager recommending approval of a Purchase of Services Agreement between the Dubuque Humane Society and the City of Dubuque for provision of animal shelter ser- vices from July 1, 2000 through June 30, 2001, upon motion received and filed and concurred with the .e..........,,_ tion. City Manager requesting approval of an agreement with IA Dept. of Transportation relating to early right-of-way acquisition for future highway improvements in the U.S. Corridor from the City west corporation line to Devon Dr., upon motion received and filed. Buol moved adoption of Resolution No. 321-00 approv- ing an Agreement with the Iowa Department of Transportation relating to early right-of-way acquisitions for future highway improvements in the U.S. 20 Corridor. Seconded by Nicholson. Motion carried 7-0. City Manager recommending acceptance of a Quit Claim Deed for a right-of-way pur- chase on Pennsylvania Ave. near the Northwest Arterial from the Assemblies of God Ministers Benefit Assn., upon motion received and filed. Buol moved adoption of Resolution No. 322-00 accepting a conveyance of property on Pennsylvania Avenue to the City of Dubuque. Seconded by. Nicholson. Motion carried 7-0. City Manager recommending acceptance of the Bee Branch Storm Sewer Cleaning Project and the final contract be established at $307,175.90, upon motion received and filed. Buol moved adoption of Resolution No. 323-00 accept- ing improvement of the Bee Branch Storm Sewer Cleaning Project and Resolution No. 324-00 final estimate in the amount of $307,175.90. Seconded by Nicholson. Motion carried 7-0. City Manager recommending that the Administrative Services Manager, the Finance Director and the Assistant Finance Director be authorized to execute electronic invest- ment transactions with Treasury Direct on behalf of the City, upon motion received and filed. Buol moved adop- tion of Resolution No. 325-00 authorizing certain designated Fiscal Officers of the City of Dubuque to execute electronic investment transactions with Treasury Direct on behalf of the City. Seconded by Nicholson. Motion carried 7-0. City Manager recommending that the Administrative Services Manager, Finance Director, and Assistant Finance Director be authorized to sign checks and drafts on behalf of the City, upon motion received and filed. Buol moved adoption of Resolution No. 326-00 authorizing certain adoption of Resolution No. 327-00 naming Finance Director, Kenneth J. TeKippe, as City Treasurer for the City of Dubuque, Iowa. Seconded by Nicholson. Motion carried 7-0. City Manager recommending authorization for the City to enter into a three year exten- sion of membership in the Iowa Communities Assurance Pool (ICAP) for insurance cov- erages (General Liability, Auto Liability, Wrongful Acts Officials Liability, Law Enforcement Liability), which covers the period of 7/1/02 through 7/1/05, upon motion received and filed and con- curred with recommendation. City Manager recommending authorization to sign the U.S. Army Corps of Engineers 404 Construction Permit Application for construction of the Mississippi River Discovery Center Wetland Project, the construction of the Harbor Walk and the installa- tion of Boat Docks, upon motion received and filed. Buol moved adoption of Resolution No. 328-00 authorizing the City Manager to sign the Corps of Engineers Construction Permit applica- tion for the Mississippi River Discovery Center Wetland Construction in the Ice Harbor, the construction of the Harbor Walk around the Edge of the Ice Harbor, and the installation of Boat Docks. Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of a financial assis- tance package to assist the expansion of Precision Tool & Engineering, Inc., upon motion received and filed. Buol moved adoption of Resolution No. 329-00 authorizing a commit- ment letter and execution of a Community Development Block Grant (CDBG) Economic Development Loan of $100,000 between the City of Dubuque, Iowa and Precision Tool & Engineering, Inc. and Resolution No. 330-00 autho- rizing an Economic Development Administration (EDA) Revolving Loan Fund Agreeme$204,000 sum for the 04,000between ECIA Business Growth, Inc. and Precision Tool & Engineering, Inc. Seconded by Nicholson. Motion carried 7-0. Dubuque Jaycees, KDTH, KATF, and KGRR Radio requesting permission to con- duct a fireworks display on Tuesday, July 3, 2001 on Volunteer Road with a rain date of July 4th, upon motion received and filed and aDnrnwprl etthin.. Ridge from Planned Unit Development with a PR Planned Residential Designation and AG Agricultural District to R-1 Single Family Residential, pre- sented and read. Markham 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 fur- ther moved final consideration and passage of the Ordinance. Seconded by Cline. Motion carried 7-0. Request of Hartig Realty IV, Richard J. Hartig, to rezone existing Hartig Drug Store at the NW Corner of Central Ave. & Kaufman location from C-4 Downtown Commercial to C-3 General Commercial District, communication of Zoning Advisory Commission recom- mending approval of the request and proof of publica- tion on Notice of Public Hearing to amend the Zoning Ordinance, upon motion received and filed. Ordinance No. 58-00 amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at 2225, 2235, 2239-2241 Central Avenue from C-4 Downtown Commercial District to C-3 General Commercial District, presented and read. Robbins 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 fur- ther moved final consideration and passage of the Ordinance. Seconded by Nicholson. Carried by the following vote: Yeas —Nicholson, Robbins, Buol, Cline, Duggan, Markham. Nays —Michalski. Request of The Finley Hospital, 350 N. Grandview, to expand The Finley Hospital ID Institutional District to allow construction of a new medical office building and off-street parking; communication of Zoning Advisory Comm. rec- ommending approval of the request; proof of publication on Notice of Public Hearing to amend the Finley Hospital's ID Institutional District, upon motion received and filed. Kevin Rogols, Pres. & CEO of The Finley Hospital, spoke in request of the zoning. Dave Schaller and Rick Peterson of 335-00 authorizing the Filing of an Application with the Iowa Department of Economic Development Requesting Enterprise Zone Certification of an Expansion of the Existing Enterprise Zone - 1 in the City of Dubuque. Seconded by Cline. Motion carried 7-0. City Manager advising of IA Dept. of Transportation's denial of City's request to lower the maximum allowable train speed through the City and requesting direction. Discussion ensued as to pos- sible actions. Zoning Advisory Commission Chair Eugene Bird requesting reconsideration of a request to maintain a liaison with the Long Range Planning Commission, and considera- tion of a compromise solution of the Commissions conduct- ing joint work sessions when needed, upon final motion it was resolved to approve a suspension of the liaison posi- tion for one year and review the situation then. Eugene Bird, Chair of the Zoning Comm. spoke in request of the change. City Manager recommending the City Council dissolve the City Board of Health and allo- cate $15,000 to the County Board of Health Dept. for the next three years to assist in funding the public health prior- ities, upon motion received and filed. An Ordinance amending the City of Dubuque Code of Ordinances by Repealing Sec. 23-1 Providing for a Board of Health; By Repealing Sec. 23-3 Providing for the Conduct of Appeal by the Board of Health; By amending Sec. 7-75 and 7-81 relating to Dangerous Animals, presented and read. Robbins 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 fur- ther moved final consideration and passage of the Ordinance. Seconded by Nicholson. Vote on the motion was as follows: Yeas —Nicholson, Robbins, Buol, Duggan, Markham. Nays —Michalski, Cline. Motion failed due to lack of 3/4 vote. City Manager requesting an additional staff person for the Section 8 Housing activity, upon motion received and filed aapproved request. OFFICIAL Board of Health met July, 17, 2000 at 6:23 P.M., Public Library Auditorium Present: Chairperson Duggan, Board Members Buol, Cline, Markham, Michalski, Nicholson, Robbins. Chairperson Duggan read the call and stated this is the Regular Session of the Board of Health called for the pur- pose of acting upon such busi- ness which may properly come before the Board of Health. Communication of Public Health Specialist Mary Rose Corrigan regarding update on City Board of Health Dissolution Transition Process, upon motion received and filed. Mary Rose Corrigan spoke of the transition process of the City Health Board. There being no further busi- ness, upon motion meeting adjourned at 6:30 P.M. /s/ Jeanne F. Schneider Secretay, Board of Health ################ CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, July 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 A. Lindahl. Mayor Duggan read the call and stated this is the regular session of the City Council called for the purpose of act- ing upon such business which may properly come before the City Council. Invocation was given by Rev. Ed Brady, Pastor of Faith United Methodist Church. Minutes: Airport Commission of 6/26; Historic Preservation Commission of 6/15; Housing Commission of 6/28; Park and Recreation Commission of 6/13; Public Library Board of 5/25, upon motion received and filed. Kenneth J. TeKippe submit- ting the Financial Report for the month ending June 30, 2000, upon motion received and filed. Proof of publication of Council Proceedings for 5/18, updn motion received and Communication and petition from David W. Leifker to pre- serve the Town Clock Plaza and Communication of Casey J. Arensdorf expressing his opinion on the opening of the Town Clock Plaza, upon motion received and filed. Petition of residents of Douglas, Parkway, Langworthy, and College Streets regarding the upcom- ing reconstruction of their streets and the installation of water shut-off boxes and com- munication of City Manager advising that requested stop boxes are being used, upon motion received and filed. Communication of Chris Austin requesting that 1961 and 1975 North Grandview be added to the Residential Parking Permit District C (Senior High School area), upon motion referred to the City Manager. City Manager recommending acceptance of the Guarantee Agreement for the purchase of the Klauer property in Riprow Valley, upon .motion received and filed and concurred with recommendation. City Manager recommending assignment of the Grant Agreement to Prodigy Child Development, Inc. under the new ownership of Alan Arzu, upon motion received and filed. Buol moved adoption of Resolution No. 316-00 con- senting to an Assignment Agreement for Kinderland Learning Center (Prodigy, Inc.) Child Care Initiative Grant to Prodigy Child Development, Inc. Seconded by Nicholson. Motion carried 7-0. The Iowa • Department of Natural Resources submitting the Wastewater Compliance Evaluation Inspection rebort for the Water Pollution Control Plant, upon motion received and filed. Cable Franchise Administrator Merrill Crawford advising of the vacancy on the Cable Community Teleprogramming Commission, upon motion received and filed and expressed gratitude to Russell Nash for the his long term of service in this capacity. City Manager recommending City's support and participa- tion for the Grand Excursion 2004 Event, upon motion received and filed. Buol moved Civ ery ce omrn ss on certifying the eligibility lists for Account Clerk I and Lead Public Safety Dispatcher, upon motion resolved to make these lists a matter of record. City Manager recommending a Grant Agreement with the Iowa Department of Transportation for statewide TEA-21 transportation enhancement funds for the Railroad Freight House Restoration Project in the amount of $629,121, upon motion received and filed. Buol moved adoption of Resolution No. 319-00 approving a TEA- 21 Grant Agreement with the Iowa Department of Transportation (IDOT) for the Railroad Freight House Restoration Project. Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of a Grant Agreement with the Iowa Department of Transportation for local TEA- 21 transportation enhance- ment funds awarded by DMATS for the Railroad Depot Restoration Project in the amount of $444,100, upon motion received and filed. Buol moved adoption of Resolution No. 320-00. approving a TEA-21 Grant Agreement with the Iowa Department of Transportation (IDOT) for the Railroad Depot Restoration Project. Seconded by Nicholson. Motion carried 7-0. Historic Preservation Commission requesting to keep the brick pavement on 15th Street between Locust St. and Main St. when it is reconstructed in FY 2004, upon motion received and filed. City Manager recommending approval of a Purchase of Services Agreement between the Dubuque Humane Society and the City of Dubuque for provision of animal shelter ser- vices from July 1, 2000 through June 30, 2001, upon motion received and filed and concurred with the recommen- dation. City Manager recommending approval of Hillcrest Usage Agreement for use of Murphy Park from November 1, 2000 through January 12, 2001 for holiday light display, upon motion received and filed and concurred with recommenda- n .. . 0 Corridor. Seconded by Nicholson. Motion carried 7-0. City Manager recommending acceptance of a Quit Claim Deed for a right-of-way pur- chase on Pennsylvania Ave. near the Northwest Arterial from the Assemblies of God Ministers Benefit Assn., upon motion received and filed. Buol moved adoption of Resolution No. 322-00 accepting a conveyance of property on Pennsylvania Avenue to the City of Dubuque. Seconded by Nicholson. Motion carried 7-0. City Manager recommending acceptance of the Bee Branch Storm Sewer Cleaning Project and the final contract be established at $307,175.90, upon motion received and filed. Buol moved adoption of Resolution No. 323-00 accept- ing improvement of the Bee Branch Storm Sewer Cleaning Project and Resolution No. 324-00 final estimate in the amount of $307,175.90. Seconded by Nicholson. Motion carried 7-0. City Manager recommending that the Administrative Services Manager, the Finance Director and the Assistant Finance Director be authorized to execute electronic invest- ment transactions with Treasury Direct on behalf of the City, upon motion received and filed. Buol moved adop- tion of Resolution No. 325-00 authorizing certain designated Fiscal Officers of the City of Dubuque to execute electronic investment transactions with Treasury Direct on behalf of the City. Seconded by Nicholson. Motion carried 7-0. City Manager recommending that the Administrative Services Manager, Finance Director, and Assistant Finance Director be authorized to sign checks and drafts on behalf of the City, upon motion received and filed. Buol moved adoption of Resolution No. 326-00 authorizing certain designated Fiscal Officers of the City of Dubuque to exe- cute checks on behalf of the City. Seconded by Nicholson. Motion carried 7-0. City Manager recommending that Finance Director Kenneth J. TeKippe be appointed as City Treasurer, upon motion received and filed. Buol moved through 71 0 upon mo on received and filed and con- curred with recommendation. City Manager recommending authorization to sign the U.S. Army Corps of Engineers 404 Construction Permit Application for construction of the Mississippi River Discovery Center Wetland Project, the construction of the Harbor Walk and the installa- tion of Boat Docks, upon motion received and filed. Buol moved adoption of Resolution No. 328-00 authorizing the City Manager to sign the Corps of Engineers Construction Permit applica- tion for the Mississippi River Discovery Center Wetland Construction in the Ice Harbor, the construction of the Harbor Walk around the Edge of the Ice Harbor, and the installation of Boat Docks. Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of a financial assis- tance package to assist the expansion of Precision Tool & Engineering, Inc., upon motion received and filed. Buol moved adoption of Resolution No. 329-00 authorizing a commit- ment letter and execution of a Community Development Block Grant (CDBG) Economic Development Loan of $100,000 between the City of Dubuque, Iowa and Precision Tool & Engineering, Inc. and Resolution No. 330-00 autho- rizing an Economic Development Administration (EDA) Revolving Loan Fund Agreement for the sum of $204,000 between ECIA Business Growth, Inc. and Precision Tool & Engineering, Inc. Seconded by Nicholson. Motion carried 7-0. Dubuque Jaycees, KDTH, KATF, and KGRR Radio requesting permission to con- duct a fireworks display on Tuesday, July 3, 2001 on Volunteer Road with a rain date of July 4th, upon motion received and filed and approved, subject to imple- mentation by City Manager. City Manager adding support to the application for tax cred- its to the Iowa Inn project, upon motion received and filed. Buol moved adoption of Resolution No. 331-00 Granting issuance of a new permit to sell Cigarettes and Cigarette Papers to Madhatters, Inc. 1091 Main; Resolution No. 332-00 Granting issuance of a renew- al of a permit to sell Cigarettes and Cigarette Papers to Sid's Beverage Store, Inc. 2727 Dodge; Resolution No. 333- 00 Granting issuance of Class B Beer Permit to Four Mounds Foundation and Dubuque Area Labor Management Council and Class C Beer Permit to JFK Amoco and Family Beverage Center; and Resolution No. 334-00 nranfinn ioo„onna of a ('.lace r. anpassage o e •r.i - c-. Seconded by Cline. Motion carried 7-0. Request of Hartig Realty IV, Richard J. Hartig, to rezone existing Hartig Drug Store at the NW Corner of Central Ave. & Kaufman location from C-4 Downtown Commercial to C-3 General Commercial District, communication of Zoning Advisory Commission recom- mending approval of the request and proof of publica- tion on Notice of Public Hearing to amend the Zoning Ordinance, upon motion received and filed. Ordinance No. 58-00 amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at 2225, 2235, 2239-2241 Central Avenue from C-4 Downtown Commercial District to C-3 General Commercial District, presented and read. Robbins 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 fur- ther moved final consideration and passage of the Ordinance. Seconded by Nicholson. Carried by the following vote: Yeas —Nicholson, Robbins, Buol, Cline, Duggan, Markham. Nays —Michalski. Request of The Finley Hospital, 350 N. Grandview, to expand The Finley Hospital ID Institutional District to allow construction of a new medical office building and off-street parking; communication of Zoning Advisory Comm. rec- ommending approval of the request; proof of publication on Notice of Public Hearing to amend the Finley Hospital's ID Institutional District, upon motion received and filed. Kevin Rogols, Pres. & CEO of The Finley Hospital, spoke in request of the zoning. Dave Schaller and Rick Peterson of The Finley Hospital were in attendance. Ordinance No. 59-00 amend- ing Appendix A (the Zoning Ordinance) of the City Code of Ordinances providing for the amendment of Ordinance 1-93 by approving an Amended Conceptual development Plan for the Finley Hospital ID Institutional District and reclassifying hereinafter described property located in the 1400 block of University and including Allison Place from R-2 Two Family Residential District to ID Institutional District, 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 (lrriinanna Spennrlad by sible actions. Zoning Advisory Commission Chair Eugene Bird requesting reconsideration of a request to maintain a liaison with the Long Range Planning Commission, and considera- tion of a compromise solution of the Commissions conduct- ing joint work sessions when needed, upon final motion it was resolved to approve a suspension of the liaison posi- tion for one year and review the situation then. Eugene Bird, Chair of the Zoning Comm. spoke in request of the change. City Manager recommending the City Council dissolve the City Board of Health and allo- cate $15,000 to the County Board of Health Dept. for the next three years to assist in funding the public health prior- ities, upon motion received and filed. An Ordinance amending the City of Dubuque Code of Ordinances by Repealing Sec. 23-1 Providing for a Board of Health; By Repealing Sec. 23-3 Providing for the Conduct of Appeal by the Board of Health; By amending Sec. 7-75 and 7-81 relating to Dangerous Animals, presented and read. Robbins 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 fur- ther moved final consideration and passage of the Ordinance. Seconded by Nicholson. Vote on the motion was as follows: Yeas —Nicholson, Robbins, Buol, Duggan, Markham. Nays —Michalski, Cline. Motion failed due to lack of 3/4 vote. City Manager requesting an additional staff person for the Section 8 Housing activity, upon motion received and filed and approved request. City Manager recommending to authorize the City Manager to execute the contract for ser- vices for Phase I of the Fourth Street Peninsula Master Plan to The Durrant Group, Inc., upon motion received and filed and concurred with recom- mendation. City Council Goal Setting date, upon consensus it was decided that this date be 8/28 and 8/29/00. City Manager recommending public hearing be held on 8/7/00 to vacate portion of an alley between 61 and 65 South Algona, upon motion received and filed. Buol moved adop- tion of Resolution No. 336-00 approving Plat of proposed vacated Alley between 61 and 65 South Algona Street. Seconded by Nicholson. Motion carried 7-0. Ordinance No. 63-00 vacating the alley between 61 and 65 South Algona Street, presented and read. Buol moved that the Council Proceedings 2000, upon motion and filed and as printed. is/Suits: Lois and Itelken in estimated f $396.73 for vehicle Farm Bureau Mutual rogation Claim for 3ruel in estimated f $810.00 for proper- e; Robert E. Welu in ermined amount for injury, upon motion o the Legal Staff for ion and report. nication and petition id W. Leifker to pre - Town Clock Plaza munication of Casey dorf expressing his n the opening of the 'lock Plaza, upon ceived and filed. NI of residents of Parkway, hy, and College tgarding the upcom- nstruction of their id the installation of it -off boxes and com- in of City Manager that requested stop e being used, upon ceived and filed. iunication of Chris questing that 1961 North Grandview be :o the Residential Permit District C High School area), lion referred to the sger. nager recommending ce of the Guarantee it for the purchase of er property in Riprow son motion received and concurred with ndation. nager recommending nt of the Grant nt to Prodigy Child lent, Inc. under the iership of Alan Arzu, otion received and >I moved adoption of in No. 316-00 con - to an Assignment nt for Kinderland Center (Prodigy. Inc.) re Initiative Grant to Child Development, Dnded by Nicholson. arried 7-0. owa Department of esources submitting tewater Compliance in Inspection report 'ater Pollution Control son motion received Cable Franchise rator Merrill Crawford of the vacancy on the Community irogramming sion, upon motion and filed and id gratitude to Russell the his long term of i this capacity. nager recommending ipport and participa- the Grand Excursion vent, upon motion and filed. Buol moved adoption of Resolution No. 317-00 supporting the Planning for the Grand Excursion 2004 Event. Seconded by Nicholson. Motion carried 7-0. City Manager recommending to assess $500 Civil Penalty against the Walnut Tap for selling alcohol to an underage person, upon motion received and filed. Buol moved adop- tion of Resolution No. 318-00 assessing Civil Penalty against the Walnut Tap. Seconded by Nicholson. Motion carried 7-0. Civil Service Commission certifying the eligibility lists for Account Clerk I and Lead Public Safety Dispatcher, upon motion resolved to make these lists a matter of record. City Manager recommending a Grant Agreement with the Iowa Department of Transportation for statewide TEA-21 transportation enhancement funds for the Railroad Freight House Restoration Project in the amount of $629,121, upon motion received and filed. Buol moved adoption of Resolution No. 319-00 approving a TEA- 21 Grant Agreement with the Iowa Department of Transportation (IDOT) for the Railroad Freight House Restoration Project. Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of a Grant Agreement with the Iowa Department of Transportation for local TEA- 21 transportation enhance- ment funds awarded by DMATS for the Railroad Depot Restoration Project in the amount of $444,100, upon motion received and filed. Buol moved adoption of Resolution No. 320-00 approving a TEA-21 Grant Agreement with the Iowa Department of Transportation (IDOT) for the Railroad Depot Restoration Project. Seconded by Nicholson. Motion carried 7-0. Historic Preservation Commission requesting to keep the brick pavement on 15th Street between Locust St. and Main St. when it is reconstructed in FY 2004, upon motion received and filed. City Manager recommending approval of a Purchase of Services Agreement between the Dubuque Humane Society and the City of Dubuque for provision of animal shelter ser- vices from July 1, 2000 through June 30, 2001, upon motion received and filed and concurred with the recommen- dation. City Manager recommending approval of Hillcrest Usage Agreement for use of Murphy Park from November 1, 2000 through January 12, 2001 for holiday light display, upon motion received and filed and concurred with recommenda- tion. City Manager requesting approval of an agreement with IA Dept. of Transportation relating to early right-of-way acquisition for future highway improvements in the U.S. Corridor from the City west corporation line to Devon Dr., upon motion received and filed. Buol moved adoption of Resolution No. 321-00 approv- ing an Agreement with the Iowa Department of Transportation relating to early right-of-way acquisitions for future highway improvements in the U.S. 20 Corridor. Seconded by Nicholson. Motion carried 7-0. City Manager recommending acceptance of a Quit Claim Deed for a right-of-way pur- chase on Pennsylvania Ave. near the Northwest Arterial from the Assemblies of God Ministers Benefit Assn., upon motion recfeived and filed. Buol moved adoption of Resolution No. 322-00 accepting a conveyance of property on Pennsylvania Avenue to the City of Dubuque. Seconded by Nicholson. Motion carried 7-0. City Manager recommending acceptance of the Bee Branch Storm Sewer Cleaning Project and the final contract be established at $307,175.90, upon motion received and filed. Buol moved adoption of Resolution No. 323-00 accept- ing improvement of the Bee Branch Storm Sewer Cleaning Project and Resolution No. 324-00 final estimate in the amount of $307,175.90. Seconded by Nicholson. Motion carried 7-0. City Manager recommending that the Administrative Services Manager, the Finance Director and the Assistant Finance Director be authorized to execute electronic invest- ment transactions with Treasury Direct on behalf of the City, upon motion received and filed. Buol moved adop- tion of Resolution No. 325-00 authorizing certain designated Fiscal Officers of the City of Dubuque to execute electronic investment transactions with Treasury Direct on behalf of the City. Seconded by Nicholson. Motion carried 7-0. City Manager recommending that the Administrative Services Manager, Finance Director, and Assistant Finance Director be authorized to sign checks and drafts on behalf of the City, upon motion received and filed. Buol moved adoption of Resolution No. 326-00 authorizing certain designated Fiscal Officers of the City of Dubuque to exe- cute checks on behalf of the City. Seconded by Nicholson. Motion carried 7-0. City Manager recommending that Finance Director Kenneth J. TeKippe be appointed as City Treasurer, upon motion received and filed. Buol moved adoption, of Resolution No. 327-00 naming Finance Director, Kenneth J. TeKippe, as City Treasurer for the City of Dubuque, Iowa. Seconded by Nicholson. Motion carried 7-0. City Manager recommending authorization for the City to enter into a three year exten- sion of membership in the Iowa Communities Assurance Pool (ICAP) for insurance cov- erages (General Liability, Auto Liability, Wrongful Acts Officials Liability, Law Enforcement Liability), which covers the period of 7/1/02 through 7/1/05, upon motion received and filed and con- curred with recommendation. City Manager recommending authorization to sign the U.S. Army Corps of Engineers 404 Construction Permit Application for construction of the Mississippi River Discovery Center Wetland Project, the construction of the Harbor Walk and the installa- tion of Boat Docks, upon motion received and filed. Buol moved adoption of Resolution No. 328-00 authorizing the City Manager to sign the Corps of Engineers Construction Permit applica- tion for the Mississippi River Discovery Center Wetland Construction in the Ice Harbor, the construction of the Harbor Walk around the Edge of the Ice Harbor, and the installation of Boat Docks. Seconded by Nicholson. Motion carried 7-0. City Manager recommending approval of a financial assis- tance package to assist the expansion of Precision Tool & Engineering, Inc., upon motion received and filed. Buol moved adoption of Resolution No. 329-00 authorizing a commit- ment letter and execution of a Community Development Block Grant (CDBG) Economic Development Loan of $100,000 between the City of Dubuque, Iowa and Precision Tool & Engineering, Inc. and Resolution No. 330-00 autho- rizing an Economic Development Administration (EDA) Revolving Loan Fund Agreement for the sum of $204,000 between ECIA Business Growth, Inc. and Precision Tool & Engineering, Inc. Seconded by Nicholson. Motion carried 7-0. Dubuque Jaycees, KDTH, KATF, and KGRR Radio requesting permission to con- duct a fireworks display on Tuesday, July 3, 2001 on Volunteer Road with a rain date of July 4th, upon motion received and filed and approved, subject to imple- mentation by City Manager. City Manager adding support to the application for tax cred- its to the Iowa Inn project, upon motion received and filed. Buol moved adoption of Resolution No. 331-00 Granting issuance of a new permit to sell Cigarettes and Cigarette Papers to Madhatters, Inc. 1091 Main; Resolution No. 332-00 Granting issuance of a renew- al of a permit to sell Cigarettes and Cigarette Papers to Sid's Beverage Store, Inc. 2727 Dodge; Resolution No. 333- 00 Granting issuance of Class B Beer Permit to Four Mounds Foundation and Dubuque Area Labor Management Council and Class C Beer Permit to JFK Amoco and Family Beverage Center; and Resolution No. 334-00 Granting issuance of a Class C Liquor License to Applebee's Neighborhood Grill and Bar, House of China, Knickers Saloon, Tott's Tap, Loras College and Class B Wine per- mit to Basket Expressions and Ridge from Planned Unit Development with a PR Planned Residential Designation and AG Agricultural District to R-1 Single Family Residential, pre- sented and read. Markham moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetirfgs prior to the meeting at which it is to be finally passed be suspended and fur- ther moved final consideration and passage of the Ordinance. Seconded by Cline. Motion carried 7-0. Request of Hartig Realty IV, Richard J. Hartig, to rezone existing Hartig Drug Store at the NW Corner of Central Ave. & Kaufman location from C-4 Downtown Commercial to C-3 General Commercial District, communication of Zoning Advisory Commission recom- mending approval of the request and proof of publica- tion on Notice of Public Hearing to amend the Zoning Ordinance, upon motion received and filed. Ordinance No. 58-00 amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying property located at 2225, 2235, 2239-2241 Central Avenue from C-4 Downtown Commercial District to C-3 General Commercial District, presented and read. Robbins 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 fur- ther moved final consideration and passage of the Ordinance. Seconded by Nicholson. Carried by the following vote: Yeas —Nicholson, Robbins, Buol, Cline, Duggan, Markham. Nays —Michalski. Request of The Finley Hospital, 350 N. Grandview, to expand The Finley Hospital ID Institutional District to allow construction of a new medical office building and off-street parking; communication of Zoning Advisory Comm. rec- ommending approval of the request; proof of publication on Notice of Public Hearing to amend the Finley Hospital's ID Institutional District, upon motion received and filed. Kevin Rogols, Pres. & CEO of The Finley Hospital, spoke in request of the zoning. Dave Schaller and Rick Peterson of The Finley Hospital were in attendance. Ordinance No. 59-00 amend- ing Appendix A (the Zoning Ordinance) of the City Code of Ordinances providing for the amendment of Ordinance 1-93 by approving an Amended Conceptual development Plan for the Finley Hospital ID Institutional District and reclassifying hereinafter described property located in the 1400 block of University and including Allison Place from R-2 Two Family Residential District to ID Institutional District, 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 Markham. Motion carried 7-0. Request of Jim Stock to amend PR Planned Residential District for Oak Meadow II to allow construction of a new private street and 14 addition- 335-00 authorizing the Filing of an Application with the Iowa Department of Economic Development Requesting Enterprise Zone Certification of an Expansion of the Existing Enterprise Zone - 1 in the City of Dubuque. Seconded by Cline. Motion carried 7-0. City Manager advising of IA Dept. of Transportation's denial of City's request to lower the maximum allowable train speed through the City and requesting direction. Discussion ensued as to pos- sible actions. Zoning Advisory Commission Chair Eugene Bird requesting reconsideration of a request to maintain a liaison with the Long Range Planning Commission, and considera- tion of a compromise solution of the Commissions conduct- ing joint work sessions when needed, upon final motion it was resolved to approve a suspension of the liaison posi- tion for one year and review the situation then. Eugene Bird, Chair of the Zoning Comm. spoke in request of the change. City Manager recommending the City Council dissolve the City Board of Health and allo- cate $15,000 to the County Board of Health Dept. for the next three years to assist in funding the public health prior- ities, upon motion received and filed. An Ordinance amending the City of Dubuque Code of Ordinances by Repealing Sec. 23-1 Providing for a Board of Health; By Repealing Sec. 23-3 Providing for the Conduct of Appeal by the Board of Health; By amending Sec. 7-75 and 7-81 relating to Dangerous Animals, presented and read. Robbins 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 fur- ther moved final consideration and passage of the Ordinance. Seconded by Nicholson. Vote on the motion was as follows: Yeas —Nicholson, Robbins, Buol, Duggan, Markham. Nays —Michalski, Cline. Motion failed due to lack of 3/4 vote. City Manager requesting an additional staff person for the Section 8 Housing activity, upon motion received and filed and approved request. City Manager recommending to authorize the City Manager to execute the contract for ser- vices for Phase I of the Fourth Street Peninsula Master Plan to The Durrant Group, Inc., upon motion received and filed and concurred with recom- mendation. City Council Goal Setting date, upon consensus it was decided that this date be 8/28 and 8/29/00. City Manager recommending public hearing be held on 8/7/00 to vacate portion of an alley between 61 and 65 South Algona, upon motion received and filed. Buol moved adop- tion of Resolution No. 336-00 approving Plat of proposed vacated Alley between 61 and 65 South Algona Street. Seconded. by Nicholson. Motion carried 7-0. Ordinance No. 63-00 vacating the alley between 61 and 65 South Algona Street, 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