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Proof Council Minutes 4 4 05 ~ the purpose of discussing such matters which may properly come before the Council. Invocation was given by Reverend Judy Wadding, United Methodist Minister. Proclamations: Kids' Day America (May 14, 2005) received by Dr. Andrew Harris of the Com- munity Chiropractic Clinic; Child Abuse Prevention Month (April, 2005) re- ! ceived by Mary Gassman; Public Health Week (April 4 - 10, 2005) received by Public Health Specialist Mary Rose Corrigan; University of Dubuque Commendation received I by Paula Carlson. CONSENT ITEMS Minutes and Reports Submitted: Arts and Cul- tural Affairs Advisory Com- mission of 2/22; City Council of 3/21; Five Flags Commission of 2/21 ; Housing Commission of 2/22; Housing Commission Trust Fund Committee of 317; Long Range Planning Advisory Commission of 3/16; Mechanical Board of 3/16; Park and Recreation Commission of 3/8; Transit Board of Trustees of 3/10, upon motion received and flied. Ubrary Board of Trustees Update from the meeting of February 24, 2005, upon motion received and filed. . Proofs of publication of City Council proceedings of February 15 and 16, March 7 and 8, 2005 and Governing Board of the .Municipal Housing Agency proceedings of March 8, 2005, upon motion re- ceived and filed. Notice of Claims/Suits: 'Washington Mutual Bank, FA va. City of Dubuque, at sr, upon motion re- ceived and filed and refer- red to Legal for inVestigation. Dubuque Golf and Coun- try Club: Request of Du- buque Golf and Country Club to display fireworks on July 4, 2005 on the Du- buQue Golf and Country Club grounds, upon mo- tion received and filed and approved recommendation. Consultant Agreement for Update of Zoning and SubdMsion Ordinances: CIty Manager recommend- ing approval of the profes- sIOnal . SllIVices agreement between the City of Dubu- que and Lane Kendig, Inc., to prepare a comprehen- Sive update of the City's ZonIng and Subdivision Ordln8nces, upon motion I'IlC8ived and filed and ap- proved recommendation. Community Development Block Chnt (CDBG) Pro- gram: Communication from the HIstoric Preserva- tion CommIssion applaud- ing the City Council for continued support of the community Devel'?Pment 'Block 0nifIt (CDBG) Pro- . gram, upon motion re- ceIved.and filed. PolIce Patrol Remodeling Project: City Manager rec- Ommending acceptance of the Police Patrol Remodel- ing Project as completed by Stumpf Construction and A11-5ystems in the fi- nal c::ontrlIct amount of $109.888.44. upon motion received. and filed. Buol moved adoption of Reso- lution No. 120-05 Accept- inglmprovement and Res- olution No. 121-05 Ap- proving final contract amount. Seconded by NichoI8on. Motion carried 7-'0..,. '" ~unteryAllnexation of Tenitory: Corporation Counsel recommending AI-8PI>>'OYlII of the applica- tion - for voIootary annexa- tion of approximately forty acres of tenitOry owned by Joel CeIf8IouIn, upon mo- tion ~ . and filed. BuoI mCMId edoption of ResolutIon No. 122-05 Re- ~ the application for the. Voluntary annexa- tion of 18ITItory owned by Callahan Construction. Inc. Seconded by Nicholson. Motion canied 7-0. Development Agreement for tAortft Gr8ndYiew Es- tates: CIty MMeger rec- ommending. approval of a ~. . Agreement with ; Kenkel and SarlcbWllllllms for devel- opment of affordable s/ngIe-f8mHy housing in North Graridview Estates, upon motion received and flied and approved recom- mendation. nn.n.tinn t:1VIinAAr'~ ( In_ ------------ r ~~~hu~;rsurWC::~hus~~~ properly come before the Council. invocation was given by Reverend Judy Wadding. United Methodist Minister. Proclamations: Kids' Day America (May 14, 2005) received by Dr. Andrew Harris of the Com- munity Chiropractic Clinic; Child Abuse Prevention Month (April. 2005) re- ceived by Mary Gassman; Public Health Week (April 4 - 10, 2005) received by Public Health Specialist Mary Rose Corrigan; University of Dubuque Commendation received by Paula Carlson. CONSENT ITEMS Minutes and Reports Submitted: Arts and Cul- tural Affai.rs Advisory Com- mission of 2/22; City Council of 3/21; Five Flags Commission of 2/21; Housing Commission of 2/22; Housing Commission Trust Fund Committee of 317; Long Range Planning Advisory Commission of 3/16; Mechanical Board of 3/16; Park and Recreation Commission of 3/8; Transit Board of Trustees of 3/10, upon motion received and flied. Ubrary Board of Trustees Update from the meeting of February 24, 2005, upon motion received and filed. . Proofs of publication of City Council proceedings of February 15 and 16, March 7 and 8, 2005 and Governing Board of the .Municipal Housing Agency proceedings of March 8, 2005, upon motion re- ceived and filed. Notice of Claims/Suits: Washington Mutual Bank. FA vs. City of Dubuque. at ai, upon motion re- ceived and filed and refer- red to Legal for investigation. Dubuque Golf and Coun- try Club: Request of Du- buque Golf and Country Club to display fireworks on July 4. 2005 on the Du- buque Golf and Country Club grounds, upon mo- tion received and filed and approved recommendation. Consultant Agreement for Update of Zoning and Subdivision Ordinances: CIty Manager recommend- Ing approval of the profes- sional services agreement between the City of Dubu- que and Lane Kendig. Inc., to prepare a comprehen- IWe update of the City's Zoning and Subdivision Ordinances, upon motion received and filed and ap- proved recommendation. Community Development Block Grant (CDBG) Pro- gram: Communication from the Historic Preserva- tion Commission applaud- ing the City Council for continued support of the , Community Development Block Grant (CDBG) Pro- . gram, upon motion re- ceived and filed. Police Patrol Remodeling Project: City Manager rec- ommending acceptance of the Police Patrol Remodel- ing Project as completed bY Stumpf Construction and All-Systems in the fi- nal contract amount of $109,686.44, upon motion ~ed and filed. Buol r\1O\I8d adoption of Reso- lution No. 120-05 Accept- inglmprovement and Res- olution No. 121-05 Ap- proving final contract amount. Seconded by Nicholson. Motion carried 7-'0. , W/untary Annexation of Tenitory: Corporation Co\.lnsel recommending ~val of the applica- tion for voluntary annexa- tion of approximately forty acres of territory owned by Joel Callahan, upon me- tiQn received and filed. BuoI. moved adoption of Resolution No. 122-05 Re- approving the application for the voluntary annexa- tion of territory owned by Callahan Construction, Inc. Seconded by Nicholson. MotIon carried 7-0. Development Agreement for North Grandview Es- tatecJ: . City Manager rec- ~ing approval of a ent Agreement with. hard Henkel and Sandra Williams for devel- opment of affordable SIngle-family housing in North Grandview Estates, upon motion received and flIed and approved recom- mendation. Operating E~ineer's Un- ion P8IltIon: Cltv M"n"n.... . of'--= ~ ~.-- \l\8 l~ ...... . 'at Suc"~ " '. ~''''....ana.. . ".. .",.. ~-~' ~.~. ~~~. . ~~~..li ~~~ tn~~~ ~~~!'! ~\C ~ :_~ 4-,\0, ~~~ Pud\C~=:of ~ ~~~. ~r~ . t.A~ !'!B....-rII/ ~ ~. I'#JV:;;;;'~ "'.. $\I ijta\POr ~fWe ~. ~~ot3m.of. of ~~~ ~1 1~\.Ol'9~ ~~~ 31~6~. ~ ~~J.31'\0. ~~~8rld ~> oti~ ~\ed. I ecerO \he ~ ~ ~4.~=.fi\8d. oi ~f~~~ ~...ot..M\ .~ 1oP-"":": '\5 ~~ \he ~\\'1f~~~ ~. . "'~-~. 're-.' '^~ :--Qt~: ~~~ ~ot.~~. 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