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Proof of Publication_City Council Proceedings 10 17 11Braig requested ( #16) Place in the City of WMK wi investment _ Dubuque,' Iowa, was Propeuties - Wild Rose adopted, • Lane ' pe •held' for P.Iat'of Sthvey 16th separate discussion. and Jackson Streets: Motion carried 7 -0. Zoning'Advisory Com- -Minutes and Reports mission recommending Submitted City 'approval` of the Plat of Council of 1,0/3 ;HUman• .Survey ,for Lot '493 in Rights' Commission of the, original town of 8/10 and 9/78;.. Human Dubuque as requested ,Rights /T sit'Noiusin - `, by • Richard • Runde. Su• • of`,8715; Upon ;motion the Library . Board of documents' • • were Trustees'tif 2/24,-3/24, received' and filed and 4/28,,-and :5/26;.. Zoning. Resolution , No. ,$47,,14., -Advisory Comnfission .Approving. the,Platti.of of 10/5 -+ Survey r - of . n: the Proofs of publication Subdivision of City Lot for City Council 493 in the original town 'Proceedings . Sep- of• Dubuque in the City tember 19, 011; and.. of Dubuque, low a, was List. of Claims and adopted. Summary of Revenues. "Plat of Survey - 340 for • month ended Olympic; Heights: Zon- •'*ugilst 31, 201.1:,' ing, Advisory Commis- • Upon, motion the sion recommending documents were approval of the Plat of received and filed. Survey for Gillespie's • Notice of Claims/ Third Addition (340 Suits: Claim by Jennifer Olympic Heights) as Burkart for vehicle requested , Allen damage, Donald Miller Weber. Uon motion for property damage, the documents were Dennis and Catherine received and filed and Mohr for property Resolution No. 348 -11 damage, Rahkee Nor- Approving the Plat of man for vehicle Survey for Lot 1 of Lot damage,, Rose Schaepe 1 and Lot 2.of..Lgt1 of for, vehicle damage, Gillespie's c Third . Ronald Schnee -for Addition imthe ,City of personal injury/pro- Dubuque,,; .JOwa, was perty damage, Chelsea adopted.0 Smith , for :vehicle.. :TreeSV•Forever Grant damage, Terryl .'Stew;, ''kp°pij'cat ,ur . - Street art for-vehicle damae, Tree., 1; Enhancement Brendan Quann for Project: City Manager property • damage. recommending, appro- . UPon. fl tion.,• the : rLVah of. �'ttie, saubglission doeunxents-; eos;M;a;,Q "OO�aTrees received, ; ,filed• and •..�F'ere re(- ArrantPapplica- referred to : they„ Attorney itittorney' acts -v i thet v have f`ear`ed trop and ie-a; City's aletter of support for 'the S1fent,.,` Tree !'i ij'* 4h'ancetnen Project. alUpono. ,^n1otrow' the h,. were Entity RiskriSery ot'•' • re 've'd an,d,'sled.'and ' 'Iowa, the agent.foptthe Resolution rNoi, ^349 -11 Iowa eommuriities S pport IIC: :SrTrees cnY:OF;DUBUQUEI Assurance Pool: Jenoj- , Fdpeveriajpphcattiion• for IQWA fer Bu cart;for vehicle - funding - for ',,t Street CITY IOWA., , damage,- Donald Miller Tree , Enhancement (,' PROCEEDINGS. ' for property damage, Program was,adopted. The Dubuque . City . Dennis and Catherine ' • Metz et W, vsi City of gouncil -met it regular Mohr - for; property Dubtique:'CityAttorney session on. October 17, damage; • Ronald '' recommending appro- 2011 at 6:30- p.m.!i line Schnee, for personal ,val of a ,Release . and pbtfistoric `- 'Fedora,. I' iinjury'/rproperty darn, 'S,ettlement +Agreement Building, 350 'W.' 6th age, Chelsea. Smith, ,a_nd., authority-,foor the Street vehicle damage„ Be- n�,, , :,, City Manager for sign ' Present Mayor Btiol; .. don ;Quann for property ' on behalf of the City. 'Council Members 'd'amage. U ,on moion. Upon motion . the Braig 'Co.nnprs;,Jones'- �h�f,, ocu nts. Were documents • were Lynch, =Resnick, S,U otF J e ed, iled �.hnd received,;: -filed, and City 'Manager.,..,• ark'.. •.framed. ' ' ' - approved;,.'•, 'Milligen, City Attorney ''2011 Drain Tile Historic, Preservation Lindahl :Program: City Manager Commission:. Commis - -Mayor Buol read the recommending that the signer Michael Knight call and stated this is a award for the 2011 submitting his resig- regular session of the Drain Tile Project be , nation. ,; .•fForni,. the City Council to conduct -. officially recorded in 'Historic ` Preservation such business that may -. "tfie,minutes.of the City Commission :„ , Upon properly come, before ,Cpuncie 'Upon motion motion '',tneAdtl: .ocument I the Council.- the documents were was receive4 filed and Pledge of Allegiance received, filed, and the resignation was Invocation was made- a Matter of accepted...• i provided by Deacon Record. .. Wor-kers';ICompensa- ITim LoBianco of Blanche Avenue tion,,,',Claiin�)ss,,:.,,Adminis- esurrection Catholic Resurfacing Project: ttation:: City „ = Manager hurch - City',, . Manager ' recommending • appro- PROCLAMATIONS recommending thatthe val of the. renewal Dubuque. Make-a, award: for the Blanche rates - for,: ,Alternative Difference . Day. Avenue Resurfacing Services - Concepts (October 22,,2011); virasi.' Project be officially,” (ASC),-- „..�. he •.aCity's- ccepted ' by Tom reco'r'ded ' in the - Worker's Compensa- ovall.. Operation: minutes of the City - tion Claims Administra- New View Community Council. Upon motion tor effective 'October '1, ction Agency, 1473 the documents were 2011. through October entral Avenue and received, filed, and 30, 2012. Upon motion epresentatives of the • made a Matter of the documents were Make a Difference Record. received; filed, and Committee; -Veterans' plat of Survey - Bee approved.,_ . ' ppreciation Month Branch Subdivision No ,Federal,.' Emergency (November 2011) was 1: City Manager recom- Management Agency cepted by Glen mending approval of (FEMA): Correspon- Gassman, Iowa Work- the .Plats of Survey of dence from the force Development, 680 Lots 1 -1, 2 -1,1 -2 and 2- Department of Home - Main Street. . 2 of Bee Branch land Security's Federal CONSENT ITEMS Subdivision No. 1. Upon Emergency Manage - Motion by Lynch to motion the documents ment Agency (FEMA) eceive.. -and ._file the 1=w¢r ceceivad and.fjled_.-- informing_fi City that ocurnerits,;adopt the and solution No.343- the.. - Dubuque Local resolutions,' and dis- 11 pproving Plat of Flood Protection Pro- pose of as indicated. Survey of Lot 1 -1 and ject Levee -- is in econded by Connors. Lot 2 -1 of Bee Branch compliance with . ( Subdivision No. 1 in the minimum certification City of Dubuque, Dubuque County, Iowa; and Resolution No. 3411- 11 Approving Plat of Survey' of Lot 1 -2 and Lot 2' -2 of Bee Branch Subdivision No. 1 in the City of Dubuque, Dubuque-County, Iowa, Avenue,Parking'Ramp were a'd'opted. Final Change Order 010 - Sanitary Sewer Ease- P$;, B) ;System , Leak Trent - Middle Fork Detection contract Catfish Creek: - City ,with . Westrum ., Leak Manager recgmmend- Dentecto�i, ahc, C) ing acceptance of, a - G'ran "^,- hive' - Center sanitary sewer ease Smart • Electric Meter ment from Ricky design documents with Rhomberg for ;the KJWW of Rock ,Island, Middle Fork Catfish IL, D) Vendor Service Creek interceptor' Agreement with RJN to sewer (1572 Old Mill conduct smoke testing Road). Upon motion near the Bee Branch the documents were and Sycamore Lift received and filed, and' Station; E) _Mutual Aid Resolution No. 345:11 arid: • Contingency Accepting the grant of • Agreement - Dubuque an easement . , for County Emergency sanitary • sewer Medical Services Asso- through, •under and ciation. Upon motion across parts•of Lot 1 of the =documents were Mi'ne'ral Lot 7, Lot 1 of 1 received and filed. !,(Lot 2 of Mineral W 0I, estment 1512,, Lot 10 ;of iPropei 'esf- 'Id Rose ("Lot Lot 501, Lotsd. Lane' gitlr - Mjanager 2,2.-13 and 14 of transmittiTigicofrespon -. Rockdale, and the dence from WMK north one -half and Investment :Properties, south one -half of a Steve Wieland, Larry vacated street abutting McDermott, and ; Ken • Lots 1, 2; 13•and 14, of Kress seeking a Rockdale and also remedy to the speed abutting Lot 10 of ° limit and sight distance Mineral Lot a 501 all in requirements for the the City,, of Dubuiq e, , entrance to Wild Rose Iowa, wars ad • ted. i lane off Middle Road. Plaeof I,u'rvel - ,Motion by •Braig to keibfrted, PI ' • Zoni`ngt 'xeceive and file. Adviso •Co mission, 'Seconded by Connors. recdmmeridi `,appro -,; Responding to ques- -of tio[is from Ce Coun, ifoY - Leibfriiec a Ntara Van that cil eet) dste046ed sue 1 b,d Daaii.,, SCI the area'unsafCand requirements outlined in Title 44 of the Code of Federal Regulations. Upon motion the documents were received and filed. Signed+ Contracts: A) Tenth and , Central City Manager recom- mending ,approval of ,,,an Amended Water Meter Wireless Network •Equipment L;icense:- Agreement with Dubuque Com- munity Schools that wiiI allow placement of a IoW -power 900Mhz broad band access paint+at Table Mound Elementary School, along with cabling from that access point to ,,the room where nefawork equipment is located.' Upon motion the documents were received, filed, and approved. Liquor License Appli- 'rcations: City Manager recommending appro- val,: of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 350- 11 Granting the issuance of a Class "C” Beer/Liquor License to L May Restaurant, Dog, House .Lounge, Bank Bar & Grille, Jumper's Sports Bar, Rainbow Lounge, Europa Haus & Bierstube, Channel Inn Restaurant; and a Class C" Liquor License to Hu Hot Mongolian Grill; and Resolution No. 351 -11 Granting the issuance of a Class "B" Beer Permit to Happy Joe's Ice Cream & Pizza Parlor were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and efile : the documents, adopt the resolutions, , set'' -the public. hearings. .as imitated; ',and direct the; City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7 -0. Sale of Property - 2315 Jackson•. Street: City Manager recom- mending setting a public hearing for November 7, 2011 to consider the sale of City -owned property located at 2315 Jackson Street to Raymond Pfeiffer for the .pur. chase price of $74,000. Upon motion the documents were received and filed and Resolution No. 352 -11 Resolution of Intention to dispose of City - owned property, specifically, East Yz of Lot -24A in LH.- Langworthy Addition in the City of Dubuque, County of Dubuque, Iowa, according to the recorded plat thereof; 2315 Jackson Street, was adopted setting a' public hearing for a meeting to commence at 6:30 p.m. on November 7, 2011 in the Historic Federal Building. BOARDS/ COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/ Commissions: Plumb- ing Code Board. One 3- year term through November 2, 2014 (expiring term of Willenborg). Applicant: Harlan Willenborg. 3254 Lake Ridge Drive • Appointments,to the- following Boards /COm- missions: Environmental Stew- ardship Advisory Com- mission: One 3 -year term through October 1, 2014 (expiring term of Klostermann). Applicants Wayne Klostermann, 2636 -Queen Street Stacy Splittstoesser, 1694 Radford Road, #18. Upon roll call vote of 5- 2 (Buol and Connors , voting for Kloster - mann), Stacy Splitt- stoesser was appoint- ed to the .Env -iron- - mental Stele-6S lip' Advisory Commission for a 3 -year • term through October 1, 2014. Long Range Planning Advisory Commission: One 3 -year - term through July 1, 2014 (vacant term of Braig). Applicant: Craig Bey - tien, 1091 Valentine Drive. Motion by Lynch to appoint Craig Beytien to the Long Range Planning Advi- sory Commission for a 3-year term through July 1, 2014: Seconded by, Braig. Motion -. carried 7 -0 PUBLIC NEAFUNGS Upon motiorrthe rules were suspended allow- ing anyone present to address the City Council. Request to Rezone - 901 Rhomberg Avenue: Proof of publication on notice of public hearing to consider a request from Chad. Hallahan to rezone property located at 901 Rhonberg Avenue from D-1 Neighborhood Commercial District to C-2, ' Neighborhood Sopping Center Dis- p� c of CI SIb M DUBUQUI of Hallovl after yea' good tim( reality for an old c worst ni sale mig] escape fa Here's interest in an existing twenty -foot wide storm sewer and utility easement, and a 25- foot wide access easement on • Lot 2 of Timber -Hyrst Place No. 3 - in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7 -0. City Hall HVAC System Improvements Project Proof of publication of notice of public hearing to approve the plans, specifications, form of contract, and esti- mated cost for the City Hall HVAC System Improvements Project and the. City Manager - recommending appro- val. Motion by Jones to receive and file the. documents and adopt Resolution No. 354 -11 Adopting plans and specifications form of contract and estimated cost for the City Hall - HVAC System Improve- ments Project Seconded by Braig. Responding to questions from City Council, City Manager Van Milligen stated that this is a necessary improvement that will realize savings• adding that •a cooling tower will be placed next to the City Hall generator. Motion carried 7 -0. Upon motion the rules were reinstated limiting discussion to ' the City Council. ACTION ITEMS Veteran's Freedom _Center:_- -- Correspon - dence from the Board of Directors of the Veteran's Freedom . Center requesting assistance from the City of Dubuque to secure a new location for the Veteran's .Freedom Center: This item was removed front the agenda. Greenhouse Gas Reduction 50% by 2030 - Phase II: Correspon- dence from Jason Schatz of Green Dubuque requesting $40,000 in funding to support Phase_lt of the ' • Greenhouse • Gat- Reduction 50% by 2030 Plan - Phase . II. Restated motion by Connors to receive, file, and refer to the City Manager. Se- conded by Jones. City Council discussion . included concerns about identifying a funding source . or placing it 'within the City's budget process, one -time payment vs. long -term commit- ment, using existing staff, and the need for more detail concerning the project's budget and details' of deliverables. Motion carried 7 -0. Purchase of Service Agreements = ,Budget Process: Correspon- dence from Council Member Karla Braig requesting City Council discussion on the budget process for purchase of services. Restated motion by Braig to receive and file the•document and refer to staff to research the pro- cedures with other major metropolitan cities similar to STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications. Inc., an Ion corporation, publisher of the Telegraph Herald,a newspaper of general circul published in the City of Dubuque, County of Dubuque and State of Iowa; he: certify that the attached notice was published in said newspaper on the follo‘ dates: October 26, 2011, and for which the charge is $227.98. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this 42-69 day of , 20 // . 7 otary Public in and for Dubuque County, IolA fryMARY K. M Comml elon Number 154 06 CITY;OFDUBUQUEi 04"'IW1 . CITYUjtICIL ., " PROCEEDINGS: ; The Dubuque . City_. Council. met, it regular f"session on,October19, 2011 at 6:30" p.rn. Able ''Historic 'peeler I• 'Building, 350 'W -*,6th Street. Present Mayor Biel', 'Council , . Members::: Braig, Conno �ss,,,,Jones LyncP Resrirck, City N71Aanager.; Milligen; City Attorney Lindahl Mayor Buol read the call and stated this 'is a regular session of the City Council to conduct. such business that may properly come, before the Council Pledge of Allegiance Invocation was provided by ,Deacon Tim LoBianco of Resurrection Catholic Church - • PROCLAMATIONS Dubuque :Make;;a•, ' Difference • .Day, (October 22,, ZOAly as. accepted by " : Tom Stovall., Operation: New View Community Action Agency, 1473 Central Avenue and representatives of the Make a Difference Committee; Veterans' Appreciation Month (November 2011) was accepted by Glen Gassman, Iowa Work- force Development, 680 Main Street. CONSENT ITEMS Motion by Lynch to .receive..-andOile t11e documents, adopt the resolutions,' and dis- pose of as ' indicated. Seconded by Connors. Braig requested ( #16) Place in the City of WMK '4I Investment Dubuque,, Iowa, was Properties - Wild Rose adopted, ' be -held` for' " .Plaf'af Survey"" 16th separate discussion. and Jackson Streets: Motion carried 7-0. Zoning ;Advisory Com- -Minutes and Reports mission recommending Submitted; • . • City approvaibf the Plat of Council of 10/3 ; Human, Survey, for :Lot 493 in Rights, Commission of the • original town of 8/10 and" 9/218 Human Dubuque as requested -Rights psib/ElOusin by • Richard Runde g Sur of'', ,8%15; Upon ; rn; otion ••- the Library.; Board of documents were Trusteeettf 2/24,-3/24, received and filed and 4/28ti,and,5/26;.Zoning Resolution No. , 347%, Advisory Comm'ls5ion ;Approving the.Plat'of of 10/5 survey of •'r the Proofs of publication Subdivision of City Lot for City Council 493 in the original town •Proceedings of Sep- of Dubuque in the City tember 19, 2011; and - 'of Dubuque, Iowa, was List of Claims and adopted. . Summary of Revenues . „ Plat; of Survey - 340 for 'month ended Olympic; Heights: Zon- ••*h'Jgdst31,'2011;; , ing Advisory Commis- " Upon motion the sion recommending documents were approval of the Plat of received and filed. Survey for Gillespie's Notice of Claims / Third Addition (340 Suits: Claim by Jennifer Olympic Heights) as Burkart for vehicle requested by Allen damage, 'Donald Miller Weber. Upon motion for property damage, the - documents were Dennis and Catherine received and filed and Mohr for property Resolution No. 348 -11 damage, Rahkee Nor- Approving the Plat of man for vehicle Survey for Lot 1 of Lot damage, Rose Schaepe 1 and Lot 2,of. -Lot 1 of .for, vehicle damage, Gillespie's a: ,.. Third Ronald Schnee -for Addition in'the ,City of personal injury/pro- Dubuque,,_ lowa, was perty damage, Chelsea adopted.,,,...-, SNrRh for ,vehicle, Tr 'Forever Grant damage„ Terry; 'SYe�v¢ ; `'Applicatrb;m; - Street art forvehicle damage, Tree, • '.Enhancement Brendan Quann for Project: City Manager property , • damage. recommending, appro- Upon: irmotion,^ the :.roWa1;1Of ^'ahetsub nission documents �. °' ...vlere " °: off 1arrtjf$;T'00 Trees received„ .,filed'' _ , i. •aF'orleverjGiant,lapplica- referred to the `iron and',-'- e4";City's Attorney." {letter of -support for •AL Attojney ,'the" Streat `- Tree :tit% a fol rr � ,ha'nce , Project •4ave ornotroW the were f "ed Enti RiskFServrc - o rr- ed ana ;Vied and Iowa, the agentforathe Resolutionlo; 3ti43 -11 Iowa Communities Support o #v +'gees Assurancee•. Pool::Jennj -. , Forebvren,arpplieatien for fer Brrrrkart. for vehicle . fundiing;:.%or,i street darnage;.%Donald Miller Tree : ; ;•;Enhancement for property damage, Program was;adopted. Dennis and Catheri pn e • Metz et:al, v•i City of Mohrj;, for propejrty. • Derb'uque:'CityAttorney damage; - , : . Roreatd " recommending ,appro- S"chnee 'for. personal • teal of a :RRelease and injur /r roperty .deSn- , Settlement :Agreement age,. Chelsea Smith. for ,and;,,authority ;for the vehicle damage, ,Ben -' • ,; City -, Manager: for sign an .Q•ann for prdpe • on behalf of the City. "damage 1ipon Moon; Upon motion the s " ocufients. were .do'cuments, s were Sd, `filed V>.hnd received,;,;filed, and carred.' approved.;,;!. ,. '2011 ; Drain 'Tile' Historic, Preservation . PProgram: City Manager Commission:. Commis - recommending that the signer Michael Knight award for the ,20'11 submitting his resig- Drain Tile Project be nation. ,) from. the officially recorded in -Historic Preservation the minutes of the City Cor- mission:,,, Upon Council: gp'.orr motion " motion - "'tfJ.gcument the documents were was receiVed,filettand received, filed, and the resignation was made. a Matter of accepted:, Record. Wor-kersrCompensa- Blanche Av,.enue, Glaurs;,Adminis- Resurfacing Project tratioh:: 'City,- Manager City,;;;‘, . Manager recommending ; appro- 7eco en• mgthatthe val of the. renewal awar for n'the Blanche ; rates fon,;,Alternative Avenue Resurfacing Services' Concepts Project be • officially : (ASC), -, ,; the :City's . reco'r,Cded in the • Worker`s Compensa- minutes of the City • tion Claims Administra- Council. Upon motion tor effective October 1, the documents were 2011• through October received, filed, and 30, 2012. Upon motion made a Matter of the documents were Record. received; filed, and Plat of Survey - Bee approved.. , Branch Subdivision No .Federar Emergency 1: City Mahager recom- ' Management Agency mending approval of ' (FEMA): Correspon- the .Plats of Survey of dence from the Lots 1 -1, 2 -1, 1 -2 and 2- Department of Home - 2 of Bee Branch land Security's Federal Subdivision No. 1. Upon - Emergency Manage - mot•on the documents ment- Agency (FEMA) .tiger ceiued_aridfiled.,- ,informing -tCity that and solution No. 343- the . - Dubuque Local 11 'Approving Plat of Flood Protection Pro - Survey of Lot 1 -1 and ject Levee is in Lot 2 -1 of Bee Branch compliance with Subdivision No. 1 in the minimum certification City of Dubuque, requirements outlined- , Dubuque County, Iowa; in Title 44 of the Code and Resolution No. 344- of Federal Regulations. 11 Approving Plat of Upon :motion the Survey' of- Lot 1 -2 and documents were Lot 2-2 of Bee Branch received and filed. Subdivision No. 1 in the Signed: Conti -acts: A) City of ;Dubuque, Tenth and,, : Central Dubuque,Co'unty,iIow•a, " 'AvenuerParking'Ramp were adopted. , _ Final Change Order 010 - Sanitary Sewer Ease- PS; , B) 'System , Leak ;gent '- Middle fork Detection ,• contract Catfish Creek: City with• - estryum Leak Manager recommend; D'atection ;Inaw C) - fng acceptance of,, a -War- IYivei Center - sanitary sewer ease -' Smart' ,Electric Meter ment from Ricky design documents with Rhomberg .• for •,: the KJWW of Rock ,Island, Middle Fork Catfish IL, D) Vendor Service Creek interceptor' Agreement with RJN to sewer (1572 Old Mill conduct smoke testing Road). Upon motion near the Bee Branch the documents were and Sycamore Lift received and filed, and- Station; E) � ?Mutual Aid Resolution .iN�o, 345 -11„ . and • -Contingency Accepting tale grant of Agreement - Dubuque an ease1atent .. for County Emergency sanitary • sewer Medical Services Asso- through, :under and ciation. Upon motion across; parts of Lot 1 of the ,documents were Mineral' Lot, 7, Lot 1 of 1 received and filed. �4� .2 bot 10 a "(Properties � �, Id Rose era Lot501, Lots,1; Lanef Orfy�w,,;kraziager 2, 13 and' 14, . oar trabsmitti7rglcorrespon-. Rockdale, ''and the dente from WMK north one -half and , Investment ,Propeities, south' •one -iaif of a Steve Wieland, Larry vacated street abutting McDermott, and ..Ken • Lots 1,2, 13;;and'14 of • Kress seeking a Rockdale and also • remedy to the speed abutting Loot 10 of 'limit and sight distance Mineral,, Lot 501 all -it" ' requirements, .for: the the "City of,;Dubti�tu,';,,.entrance "'to Wild 'Rose Iowa, ad`o;pted..' s "tone off Middle Road. Pia of,7 Survey " Motion by 'Braig to .Leibfr' • JPII� ae, Zo lirrgf ',receive - and file. Advisory i?;ommissi'o Seconded by Connors. recdmraen a" real espond•ng. .to ques- rak-. oft t r P o - ti'"oiis frorn €ty- Council i fo ::a n ,r "M•; •` r Van d. that darMiried safe ^and City Manager recbm- mending -.approval of an Amended Water Meter Wireless Network ,Equipment Lilcense: Agreement with , Dubuque Com- munity Schools that wili',allow placement of a IoW -power 900Mhz broad band access point -at Table Mound• Elementary School, M,. Tong with cabling ',from that access point to -;. he room where network equipment is located. Upon motion the documents were received, filed, and approved. Liquor License Appli- `,cations: City Manager recommending appro- val;; of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 350- 11 Granting the issuance of a Class "C" Beer/Liquor License to L. May Restaurant, Dog House Lounge, Bank Bar & Grille, Jumper's Sports Bar, Rainbow Lounge, Europa Haus & Bierstube, Channel Inn Restaurant and a Class "C" Liquor . License to Hu Hot Mongolian Grill; and Resolution No. 351 -11 Granting the issuance of a Class "B" Beer Permit to Happy Joe's Ice Cream & Pizza Parlor were adopted.. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive " and ':`fire the - documents; adopt ' the resolutions,; set'' public" hearings as indicated +;and, direct the "City Clerk to. publish notice as prescribed by - law. ''Seconded by Resnick. Motion carried 7 -0. - Sale -Of :Property 2315 Jackson: Street City Manager recom -- mending setting a public hearing. for November 7, 2011 to consider the sale of City -owned property located at 2315 Jackson Street to Raymond Pfeiffer for the .pur- chase price of $74,800. Upon motion the documents were received and filed and Resolution No. 352 -11 Resolution of Intention to dispose of City - owned property, specifically, East '/z of Lot -24A in L.H. Langworthy Addition in the City of Dubuque, County of Dubuque, Iowa, according to the recorded plat thereof; 2315 Jackson Street, was adopted setting a" public hearing for a meeting to commence at 6:30 p.m. on November 7, 2011 in the Historic Federal Building. BOARDS/ COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/ Commissions: Plumb- ing Code Board. One 3- year term through November 2, 2014 (expiring term of Willenborg). Applicant: Harlan Willenborg, 3254 Lake Ridge Drive • .Appointments tp -the following Boards / /Com- missions: Environmental Stew- ardship Advisory Com- mission: One 3 -year term through October 1, 2014 (expiring term of Klostermann). Applicants: Wayne Klosterman'n, 2636 -Queen Street; Stacy Splittstoesser, • 1694, Radford Road, #18. Upon. roll call vote of 5- 2 (Buol and Connors voting for Kloster - mann), Stacy Splitt- stoesser was appoint- ed to the .F�n�iiroR ` mental Ste`war s'Fiir •Advisory Commission for a 3 -year term , through Octo4ber 1, 2014. Long Range Planning Advisory Commission: One 3 -year term through July 1, 2014 (vacant term of Braig). Applicant Craig Bey - tien, 1091 Valentine Drive. Motion by Lynch to appoint Craig Beytien to the Long Range Planning Advi- sory Commission for a 3 -year term through.. July 1; 2014: Seconded by,: ' Braig. Motion,. carried 7 0 PUBLIC HEARINGS Upon' motidn-the rules were suspended allow- ing anyone present to address the City Council. Request to Rezone = 901 Rhomberg Avenue:. Proof of publication on notice of public hearing to consider a request from Chad Hallahan to rezone property located at 901 Rhomberg Avenue froni:C -1 Neighborhood Corrirnercial District to C=2 -' ',' Shopping Center Dis- proposed ordinance be considered and voted on. for .passage at two Council meetings prior to the meeting at Which it is to be passed be suspended. Seconded . by Braig. Motion carried 7 -0. • Planning Services Man- ager Laura Carstens provided a staff report. Responding to ques- tions from City Council, Business owner Chad Hallahan stated that he owns the business as an individual. Carstens clarified that the step up in zoning is required by the Unified Development Code to accommodate,this type of business. Motion by Jones for final consideration and passage of Ordinance No. 48 -11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinaf- ter described property located at 901 Rhom- berg Avenue from C -1 Neighborhood Cornmer- cial District to C -2 Neighborhood Shop- ping Center District. Seconded by Braig. Motion carried 7 -0. Timber -Hyrst Place No. 3 Release of Easements: Proof of publication of•notice of public hearing to consider releasing the existing utility storm sewer and access easements on Lot 2 of Timber -Hyrst Place No. 3 and the�'City Maia'agar rectimme'nding appro- val. Motion,by Lynch to receive ' and file the documents and adopt Resolution No. 353=11 Disposing of City interest in an- existing twenty -foot Wide storm sewer and utility easement, and a 25- foot wide access easement on -Lot 2 of Timber -Hyrst Place No. 3 -in' the City' of Dubuque, Iowa. Seconded by Connors. Motion carried 7 -0. City Hall HVAC System Improvements Project Proof of (publication, of notice of ,,public hearing to approve the ' plans, specifications, form of contract, and esti- mated cost for the City Hall HVAC System Improvements Project and the. City Manager recommending appro- val. Motion by Jones to receive and 'file the. documents and adopt Resolution No. 354 -11 Adopting plans and specifications form of contract and estimated cost for the City Hall - HVAC System Improve- ments Project. Seconded by Braig. Responding to questions from City Council, City Manager Van Milligen stated that this is a necessary improvement that will realize savings• adding that "a cooling tower will be placed next to the City Hall generator. Motion carried 7 -0. Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Veteran's Freedom _Center- -- Correspon-- , dence from the Board of Directors of the Veteran's Freedom . Center requesting assistance from the City of Dubuque to secure a new location for the Veteran's .Freedom Center: This item was refhoved from the agenda. Greenhouse Gas Reduction 50% by 2030 - Phase II: Correspon- dence from Jason Schatz of Green Dubuque requesting $40,000 in funding to support Phase;.11, of the Greenh`o'use " Gass Reduction 50% by 2030 Plan •:, ,- Phase; 11. Restated motion by Connors to receive, file, and refer to the City Manager. Se- conded by Jones. City Council - discussion included concerns about identifying a funding source or placing. it 'within. the City's budget process, one -time payment vs. long -term commit- ment, using existing staff, and the need for more detail concerning the project's., budget and details' of deliverables. " Motion carried 7-0. Purchase of Service .Agreements - ,Budget I Process: Correspon- dence , from Council Member Karla Braig requesting City Council discussion on the budget process for purchase of services. Restated motion by Braig . -to receive and file the' document and refer" to staff to research' the pro- cedures with other major metropolitan cities similar to of funds; does an agency provide a measurable public good; consider emer- gency situations, sunset funding option, and a review of the current procedure. Motion carried 7 -0. COUNCIL MEMBER REPORTS Buol reported on his being the first to be asked to substitute for keynote speaker Mayor Mitch Landrieu of New Orleans at a recent sustainability summit in Washington, DC, crediting Dubuque's - sustainability leader- ship for the opportunity. Braig .reported on the success of Dubuque's Growing Sustainable Communities Con- ference held October 11 and 12 noting that videos of keynote speakers and session audio recordings are available on the City's web page (www.city ofdubuque.org). Connors reported on the recent visit by the ICMA Fellows visiting from Australia, Greg Bruce and Ian Fitzgibbons, and invited people to view Mr. Bruce's blog which compliments Dubuque and the sustainability conference. Sutton warned against a possible recent phone scam, which requests money for unpaid City tickets. There being no further business, upon motion the City Council adjourned 4.7:59 p.m. Kevin S :Firnstahl City Clerk It 10/26 JF IOWA {SS: UE COUNTY CERTIFICATION OF PUBLICATION e, a Billing Clerk for Woodward Communications. Inc., an I( dblisher of the Telegraph Herald,a newspaper of general circa )e City of Dubuque, County of Dubuque and State of Iowa; hi attached notice was published in said newspaper on the follc 26, 2011, and for which the charge is $227.98. L-Otrv-v-2 before me, a Notary Public in and for Dubuque County, Iowa day of , 20 // . tarY Public in and for Dubuque County, Io, 4F MARY K. WESTERMEYER Comml$elon Numb+r154 86 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met it regular session on October 17, 2011 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to conduct such business that may properly come before the Council. Pledge of Allegiance Invocation was provided by Deacon Tim LoBianco of Resurrection Catholic Church PROCLAMATIONS Dubuque Make -a. Difference Day (October 22, 2011) was accepted by Tom Stovall. Operation: New View Community Action Agency, 1473 Central Avenue and representatives of the Make a Difference Committee; Veterans' Appreciation Month (November 2011) was accepted by Glen Gassman, Iowa Work- force Development, 680 Main Street. PAUCCUT ITC AC Braig requested (#16) WMK Investment Proper -ties - Wild Rose Lane be held for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: City Council of 10/3; Human Rights Commission of 8/10 and 9/28; Human Rights/Transit/Housin g Summit of 8/15; Library Board of Trustees of 2/24, 3/24, 4/28, and 5/26; Zoning Advisory Commission of 10/5 Proofs of publication for City Council Proceedings of Sep- tember 19, 2011; and List of Claims and Summary of Revenues for month ended August 31, 2b11. Upon motion the documents were received and filed. Notice of Claims/ Suits: Claim by Jennifer Burkart for vehicle damage, Donald Miller for property damage, Dennis and Catherine Mohr for property damage, Rahkee Nor- man for vehicle damage, Rose Schaepe for vehicle damage, Ronald Schnee for personal injury/pro- perty damage, Chelsea Smith for vehicle damage, Terryi Stew- art for vehicle damage, Brendan Quann for property damage. Upon motion the documents were received, filed and referred to the City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Jenni- fer Burkart for vehicle damage, Donald Miller for property damage, Dennis and Catherine Mohr for property damage, Ronald Schnee for personal injury/property dam- age, Chelsea Smith for vehicle damage, Bren- dan Quann for property damage. Upon motion the documents were received, filed and concurred. 2011 Drain Tile Program: City Manager recommending that the award for the 2011 Drain Tile Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed, and made a Matter of Record. Blanche Avenue Resurfacing Project: City Manager recommending that the award for the Blanche Avenue Resurfacing Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed, and made a Matter of Record. Plat of Survey - Bee Branch Su»division No 1: City Manager recom- mending approval of the Plats of Survey of Lots 1-1, 2-1, 1-2 and 2- 2 of Bee Branch 1 „_ Place in the City of Dubuque, Iowa, was adopted. Plat of Survey - 16th and Jackson Streets: Zoning Advisory Com- mission recommending approval of the Plat of Survey for Lot 493 in the original town of Dubuque as requested by Richard Runde. Upon motion the documents were received and filed and Resolution No. 347-11 Approving the Plat of Survey of the Subdivision of City Lot 493 in the original town of Dubuque in the City of Dubuque, Iowa, was adopted. Plat of Survey - 340 Olympic Heights: Zon- ing Advisory Commis- sion recommending approval of the Plat of Survey for Gillespie's Third Addition (340 Olympic Heights) as requested by Allen Weber. Upon motion the documents were received and filed and Resolution No. 348-11 Approving the Plat of Survey for Lot 1 of Lot 1 and Lot 2 of Lot 1 of Gillespie's Third Addition in the City of Dubuque, Iowa, was adopted. Trees Forever Grant Application - Street Tree Enhancement Project: City Manager recommending appro- val of the submission of a $7,000 Trees Forever Grant applica- tion and the City's letter of support for the Street Tree Enhancement Project. Upon motion the documents were received and filed and Resolution No. 349-11 Support of Trees Forever application for funding for the Street Tree Enhancement Program was adopted. Metz et al. vs. City of Dubuque: City Attorney recommending appro- val of a Release and Settlement Agreement and authority for the City Manager to sign on behalf of the City. Upon motion the documents were received, filed, and approved. Historic Preservation Commission: Commis- sioner Michael Knight submitting his resig- nation from the Historic Preservation Commission. Upon motion the document was received, filed and the resignation was accepted. Workers' Compensa- tion Claims Adminis- tration: City Manager recommending appro- val of therenewal rates for Alternative Services Concepts (ASC), the City's Worker's Compensa- tion Claims Administra- tor effective October 1, 2011 through October 30, 2012. Upon motion the documents were received, filed, and approved. Federal Emergency Management Agency (FEMA): Correspon- dence from the Department of Home- land Security's Federal City Manager recbm- mending approval of an Amended Water Meter Wireless Network Equipment License Agreement with Dubuque Com- munity Schools that will allow placement of a low -power 900Mhz broad band access point at Table Mound Elementary School, along with cabling from that access point to the room where network equipment is located. Upon motion the documents were received, filed, and approved. Liquor License Appli- cations: City Manager recommending appro- val of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 350- 11 Granting the issuance of a Class "C" Beer/Liquor License to L. May Restaurant, Dog House Lounge, Bank Bar & Grille, Jumper's Sports Bar, Rainbow Lounge, Europa Haus & Bierstube, Channel Inn Restaurant; and a Class "C" Liquor License to Hu Hot Mongolian Grill; and Resolution No. 351-11 Granting the issuance of a Class "B" Beer Permit to Happy Joe's Ice Cream & Pizza Parlor were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7-0. Sale of Property - 2315 Jackson Street: City Manager recom- mending setting a public hearing for November 7, 2011 to consider the sale of City -owned property located at 2315 Jackson Street to Raymond Pfeiffer for the pur- chase price of $74,000. Upon motion the documents were received and filed and Resolution No. 352-11 Resolution of Intention to dispose of City - owned property, specifically, East Y2 of Lot 24A in L.H. Langworthy Addition in the City of Dubuque, County of Dubuque, Iowa, according to the recorded plat thereof, 2315 Jackson Street, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 7, 2011 in the Historic Federal Building. BOARDS/ COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/ Commissions: Plumb- ing Code Board. One 3- year term through November 2, 2014 (expiring term of Willenborg). Applicant: proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at Which it is to be passed be suspended. Seconded by Braig. Motion carried 7-0. Planning Services Man- ager Laura Carstens provided a staff report. Responding to ques- tions from City Council, Business owner Chad Hallahan stated that he owns the business as an individual. Carstens clarified that the step up in zoning is required by the Unified Development Code to accommodate this type of business. Motion by Jones for final consideration and passage of Ordinance No. 48-11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinaf- ter described property located at 901 Rhom- berg Avenue from C-1 NeighborhoodCommer- cial District to C-2 Neighborhood Shop- ping Center District. Seconded by Braig. Motion carried 7-0. Timber-Hyrst Place No. 3 - Release of Easements: Proof of publication of notice of public hearing to consider releasing the existing utility storm sewer and access easements on Lot 2 of Timber-Hyrst Place No. 3 and the City Manager recommending appro- val. Motion by Lynch to receive and file the documents and adopt Resolution No. 353-11 Disposing of City interest in an existing twenty -foot wide storm sewer and utility easement, and a 25- foot wide access easement on Lot 2 of Timber-Hyrst Place No. 3 in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7-0. City Hall HVAC System Improvements Project: Proof of publication of notice of public hearing to approve the plans, specifications, form of contract, and esti- mated cost for the City Hall HVAC System Improvements Project and the City Manager recommending appro- val. Motion by Jones to receive and file the documents and adopt Resolution No. 354-11 Adopting plans and specifications form of contract and estimated cost for the City Hall- HVAC System Improve- ments Project. Seconded by Braig. Responding to questions from City Council, City Manager Van Milligen stated that this is a necessary improvement that will realize savings adding that "a cooling tower will be placed next to the City Hall generator. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the City Council of funds; does an agency provide a measurable public good; consider emer- gency situations, sunset funding option, and a review of the current procedure. Motion carried 7-0. COUNCIL MEMBER REPORTS Buol reported on his being the first to be asked to substitute for keynote speaker Mayor Mitch Landrieu of New Orleans at a recent sustainability summit in Washington, DC, crediting Dubuque's sustainability leader- ship for the opportunity. Braig reported on the success of Dubuque's Growing Sustainable Communities Con- ference held October 11 and 12 noting that videos of keynote speakers and session audio recordings are available on the City's web page (www.city ofdubuque.org). Connors reported on the recent visit by the ICMA Fellows visiting from Australia, Greg Bruce and Ian Fitzgibbons, and invited people to view Mr. Bruce's blog which compliments Dubuque and the sustainability conference. Sutton warned against a possible recent phone scam, which requests money for unpaid City tickets. There being no further business, upon motion the City Council adjourned at 7:59 p.m. Kevin S. Firnstahl City Clerk It 10/26 )F IOWA {SS: UE COUNTY CERTIFICATION OF PUBLICATION e, a Billing Clerk for Woodward Communications; Inc., an Iowa ablisher of the Telegraph Herald,a newspaper of general circulation le City of Dubuque, County of Dubuque and State of Iowa; hereby attached notice was published in said newspaper on the following 26, 2011, and for which the charge is $227.98. aG� before me, a Notary Public in and for Dubuque County, Iowa, day of &4&1,�t , 20 // ki 41/ otary Public in and for Dubuque County, Iowa. MARY K. Cammlulon Numbarr154 86 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met it regular session on October 17, 2011 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council to conduct such business that may properly come before the Council. Pledge of Allegiance Invocation was provided by Deacon Tim LoBianco of Resurrection Catholic Church PROCLAMATIONS Dubuque Make -a. Difference • Day (October 22, 2011) was accepted by Tom Stovall. Operation: New View Community Action Agency, 1473 Central Avenue and representatives of the Make a Difference Committee; Veterans' Appreciation Month (November 2011) was accepted by Glen Gassman, Iowa Work- force Development, 680 Main Street. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Connors. 0/11J 611U J/La, flWllall Rights/Transit/Housin g Summit of 8/15; Library Board of Trustees of 2/24, 3/24, 4/28, and 5/26; Zoning Advisory Commission of 10/5 Proofs of publication for City Council Proceedings of Sep- tember 19, 2011; and List of Claims and Summary of Revenues for month ended August 31, 2011. Upon motion the documents were received and filed. Notice of Claims/ Suits: Claim by Jennifer Burkart for vehicle damage, Donald Miller for property damage, Dennis and Catherine Mohr for property damage, Rahkee Nor- man for vehicle damage, Rose Schaepe for vehicle damage, Ronald Schnee for personal injury/pro- perty damage, Chelsea Smith for vehicle damage, Terry! Stew- art for vehicle damage, Brendan Quann for property damage. Upon motion the documents were received, filed and referred to the City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Jenni- fer Burkart for vehicle damage, Donald Miller for property damage, Dennis and Catherine Mohr for property damage, Ronald Schnee for personal injury/property dam- age, Chelsea Smith for vehicle damage, Bren- dan Quann for property damage. Upon motion the documents were received, filed and concurred. 2011 Drain Tile Program: City Manager recommending that the award for the 2011 Drain Tile Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed, and made a Matter of Record. Blanche Avenue Resurfacing Project: City Manager recommending that the award for the Blanche Avenue Resurfacing Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed, and made a Matter of Record. Plat of Survey - Bee Branch Subdivision No 1: City Manager recom- mending approval of the Plats of Survey of Lots 1-1, 2-1, 1-2 and 2- 2 of Bee Branch Subdivision No. 1. Upon motion the documents were received and filed and Resolution No. 343- 11 Approving Plat of Survey of Lot 1-1 and Lot 2-1 of Bee Branch Subdivision No. 1 in the City of Dubuque, Dubuque County, Iowa; and Resolution No. 344- 11 Approving Plat of Survey of Lot 1-2 and Lot 2-2 of Bee Branch Subdivision No. 1 in the City of Dubuque, Dubuque County, Iowa, were adopted. Sanitary Sewer Ease- ment - Middle Fork Catfish Creek: City Manager recommend- ing acceptance of a sanitary sewer ease- ment from Ricky Rhomberg for the Middle Fork Catfish Creek interceptor sewer (1572 Old Mill Road). Upon motion the documents were received and filed and Resolution No. 345-11 Accepting the grant of an easement for sanitary sewer through, under and across parts of Lot 1 of Mineral Lot 7, Lot 1 of 1 and Lot 2 of Mineral Lot 512, Lot 10 of Mineral Lot 501, Lots 1, 2, 13 and 14 of Rockdale, and the north one-half and south one-half of a vacated street abutting Lots 1, 2, 13 and 14 of Rockdale and also abutting Lot 10 of Mineral Lot 501 all in the City of Dubuque, Iowa, was adopted. Plat of Survey - Leibfried Place: Zoning Advisory Commission recommending appro- val of the Plat of Survey for Leibfried Place (2304 and 2310 Eagle Street) as °requested by Dan and Bernadette Leibfried. Upon motion the Documents were •eceived and filed and rlesolution No. 346-11 ,pproving the Plat of ,Jrvey of Leibfried IJUUU1.4Ue aJ icyuexeu by Richard Runde. Upon motion the documents were received and filed and Resolution No. 347-11 Approving the Plat of Survey of the Subdivision of City Lot 493 in the original town of Dubuque in the City of Dubuque, Iowa, was adopted. Plat of Survey - 340 Olympic Heights: Zon- ing Advisory Commis- sion recommending approval of the Plat of Survey for Gillespie's Third Addition (340 Olympic Heights) as requested by Allen Weber. Upon motion the documents were received and filed and Resolution No. 348-11 Approving the Plat of Survey for Lot 1 of Lot 1 and Lot 2 of Lot 1 of Gillespie's Third Addition in the City of Dubuque, Iowa, was adopted. Trees Forever Grant Application - Street Tree Enhancement Project: City Manager recommending appro- val of the submission of a $7,000 Trees Forever Grant applica- tion and the City's letter of support for the Street Tree Enhancement Project. Upon motion the documents were received and filed and Resolution No. 349-11 Support of Trees Forever application for funding for the Street Tree Enhancement Program was adopted. Metz et al. vs. City of Dubuque: City Attorney recommending appro- val of a Release and Settlement Agreement and authority for the City Manager to sign on behalf of the City. Upon motion the documents were received, filed, and approved. Historic Preservation Commission: Commis- sioner Michael Knight submitting his resig- nation from the Historic Preservation Commission. Upon motion the document was received, filed and the resignation was accepted. Workers' Compensa- tion Claims Adminis- tration: City Manager recommending appro- val of the renewal rates for Alternative Services Concepts (ASC), the City's Worker's Compensa- tion Claims Administra- tor effective October 1, 2011 through October 30, 2012. Upon motion the documents were received, filed, and approved. Federal Emergency Management Agency (FEMA): Correspon- dence from the Department of Home- land Security's Federal Emergency Manage- ment Agency (FEMA) informing the City that the Dubuque Local Flood Protection Pro- ject Levee is in compliance with minimum certification requirements outlined in Title 44 of the Code of Federal Regulations. Upon motion the documents were received and filed. Signed Contracts: A) Tenth and Central Avenue Parking Ramp Final Change Order 010- PS, B) System Leak Detection contract with Westrum Leak Detection, Inc., C) Grand River Center Smart Electric Meter design documents with KJWW of Rock Island, IL, D) Vendor Service Agreement with RJN to conduct smoke testing near the Bee Branch and Sycamore Lift Station, E) Mutual Aid and Contingency Agreement - Dubuque County Emergency Medical Services Asso- ciation. Upon motion the documents were received and filed. WMK Investment Properties Wild Rose Lane: City Manager transmitting correspon- dence from WMK Investment Properties, Steve Wieland, Larry McDermott, and Ken Kress seeking a remedy to the speed limit and sight distance requirements for the entrance to Wild Rose Lane off Middle Road. Motion by Braig to receive and file. Seconded by Connors. Responding to ques- tions from City Council, City Manager Van Milligen stated that staff has determined the area unsafe and the responsibility is on the developer to take corrective measures. Motion carried 7-0. Water Meter Wireless Network Equipment License Agreement: u, uau uanu point at Table Mound Elementary School, along with cabling from that access point to the room where network equipment is located. Upon motion the documents were received, filed, and approved. Liquor License Appli- cations: City Manager recommending appro- val of annual liquor license renewals as submitted. Upon motion the documents were received and filed and Resolution No. 350- 11 Granting the issuance of a Class "C" Beer/Liquor License to L. May Restaurant, Dog House Lounge, Bank Bar & Grille, Jumper's Sports Bar, Rainbow Lounge, Europa Haus & Bierstube, Channel Inn Restaurant; and a Class "C" Liquor License to Hu Hot Mongolian Grill; and Resolution No. 351-11 Granting the issuance of a Class "B" Beer Permit to Happy Joe's Ice Cream & Pizza Parlor were adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7-0. Sale of Property - 2315 Jackson Street City Manager recom- mending setting a public hearing for November 7, 2011 to consider the sale of City -owned property located at 2315 Jackson Street to Raymond Pfeiffer for the pur- chase price of $74,000. Upon motion the documents were received and filed and Resolution No. 352-11 Resolution of Intention to dispose of City - owned property, specifically, East '/2 of Lot 24A in L.H. Langworthy Addition in the City of Dubuque, County of Dubuque, Iowa, according to the recorded plat thereof, 2315 Jackson Street, was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 7, 2011 in the Historic Federal Building. BOARDS/ COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/ Commissions: Plumb- ing Code Board. One 3- year term through November 2, 2014 (expiring term of Willenborg). Applicant: Harlan Willenborg, 3254 Lake Ridge Drive Appointments to the following Boards/Com- missions: Environmental Stew- ardship Advisory Com- mission: One 3-year term through October 1, 2014 (expiring term of Klostermann). Applicants: Wayne Klostermann, 2636 Queen Street; Stacy Splittstoesser, 1694 Radford Road, #18. Upon roll call vote of 5- 2 (Buol and Connors voting for Kloster- mann), Stacy Splitt- stoesser was appoint- ed to the Environ- mental Stewardship Advisory Commission for a 3-year term through October 1, 2014. Long Range Planning Advisory Commission: One 3-year term through July 1, 2014 (vacant term of Braig). Applicant: Craig Bey- tien, 1091 Valentine Drive. Motion by Lynch to appoint Craig Beytien to the Long Range Planning Advi- sory Commission for a 3-year term through July 1, 2014. Seconded by Braig. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended allow- ing anyone present to address the City Council. Request to Rezone - 901 Rhomberg Avenue: Proof of publication on notice of public hearing to consider a request from Chad Hallahan to rezone property located at 901 Rhomberg Avenue from C-1 Neighborhood Commercial District to C-2 Neighborhood Shopping Center Dis- trict and the Zoning Advisory Commission recommending appro- val. Motion by Jones to receive and file the documents and that the requirement that a ayci Laui a ,.a, a,ci is provided a staff report. Responding to ques- tions from City Council, Business owner Chad Hallahan stated that he owns the business as an individual. Carstens clarified that the step up in zoning is required by the Unified Development Code to accommodate this type of business. Motion by Jones for final consideration and passage of Ordinance No. 48-11 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinaf- ter described property located at 901 Rhom- berg Avenue from C-1 NeighborhoodCommer- cial District to C-2 Neighborhood Shop- ping Center District. Seconded by Braig. Motion carried 7-0. Timber-Hyrst Place No. 3 - Release of Easements: Proof of publication of notice of public hearing to consider releasing the existing utility storm sewer and access easements on Lot 2 of Timber-Hyrst Place No. 3 and the City Manager recommending appro- val. Motion by Lynch to receive and file the documents and adopt Resolution No. 353-11 Disposing of City interest in an existing twenty -foot wide storm sewer and utility easement, and a 25- foot wide access easement on Lot 2 of Timber-Hyrst Place No. 3 in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7-0. City Hall HVAC System Improvements Project: Proof of publication of notice of public hearing to approve the plans, specifications, form of contract, and esti- mated cost for the City Hall HVAC System Improvements Project and the City Manager recommending appro- val. Motion by Jones to receive and file the documents and adopt Resolution No. 354-11 Adopting plans and specifications form of contract and estimated cost for the City Hall- HVAC System Improve- ments Project. Seconded by Braig. Responding to questions from City Council, City Manager Van Milligen stated that this is a necessary improvement that will realize savings adding that "a cooling tower will be placed next to the City Hall generator. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Veteran's Freedom Center: Correspon- dence from the Board of Directors of the Veteran's Freedom Center requesting assistance from the City of Dubuque to secure a new location for the Veteran's Freedom Center: This item was removed from the agenda. Greenhouse Gas Reduction 50% by 2030 - Phase II: Correspon- dence from Jason Schatz of Green Dubuque requesting $40,000 in funding to support Phase II of the Greenhouse Gas Reduction 50% by 2030 Plan - Phase II. Restated motion by Connors to receive, file, and refer to the City Manager. Se- conded by Jones. City Council discussion included concerns about identifying a funding source or placing it °within the City's budget process, one-time payment vs. long-term commit- ment, using existing staff, and the need for more detail concerning the project's budget and details of deliverables. Motion carried 7-0. Purchase of Service Agreements - Budget Process: Correspon- dence from Council Member Karla Braig requesting City Council discussion on the budget process for purchase of services. Restated motion by Braig to receive and file the document and refer to staff to research the pro- cedures with other major metropolitan cities similar to Dubuque and return a report. Seconded by Connors. City Council discussion included exploring a more fair and transparent pro- cess for the allocation Buol reported on his being the first to be asked to substitute for keynote speaker Mayor Mitch Landrieu of New Orleans at a recent sustainability summit in Washington, DC, crediting Dubuque's sustainability leader- ship for the opportunity. Braig reported on the success of Dubuque's Growing Sustainable Communities Con- ference held October 11 and 12 noting that videos of keynote speakers and session audio recordings are available on the City's web page (www.city ofdubuque.org). Connors reported on the recent visit by the ICMA Fellows visiting from Australia, Greg Bruce and Ian Fitzgibbons, and invited people to view Mr. Bruce's blog which compliments Dubuque and the sustainability conference. Sutton warned against a possible recent phone scam, which requests money for unpaid City tickets. There being no further business, upon motion the City Council adjourned at 7:59 p.m. Kevin S. Firnstahl City Clerk It 10/26 UE COUNTY CERTIFICATION OF PUBLICATION e, a Billing Clerk for Woodward Communications, .lblisher of the Telegraph Herald,a newspaper of get le City of Dubuque, County of Dubuque and State c attached notice was published in said newspaper of - 26, 2011, and for which the charge is $227.98. before me, a Notary Public in and for Dubuque Col day of Zee,„_01444) , 20 // . otary Public in and for Dubuque ( MARY K. Comm Molar MEYER EY �8R��_�rr� aa