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Construction of Chestnut and Dell Street Storm Sewer Extension Regular Session, January 18, 1999 for said project Passed, adopted and approved this 18th day of January, 1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. City Manager recommending to award contract for bids, presented and read. Robbins moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 34-99 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the A1ta Place Storm Sewer Extension pursuant to Resolution No. 583-98 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 11th day of December, 1998. Whereas, said sealed proposals were opened and read on the 7th day of January, 1999 and it has been determined that the bid of Portzen Construction Company, Inc. of Dubuque, Iowa, in the amount of $44,997.94 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the plans and specifications. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above improvement be awarded to Portzen Construction Company, Inc. and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 18th day of January, 1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk Robbins moved adoption of the resolution. Seconded by Nicholson. Motion carried 7-0. Proofs of publication certified to by the Publisher on Notice of Hearing on Plans & Specs. and Notice to Bidders on the Receipt of Bids for Construction '.":n of Chestnut and Dell Street Storm Sewer Extension, presented and read. Voetberg moved that the proof and notice be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 35-99 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 2nd day of December, 1998, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Chestnut and Dell Street Storm Sewer Extension. Whereas, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications; form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project Passed, adopted and approved this 18th day of January, 1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. City Manager recommending to award contract for bids, presented and read. Voetberg moved that the communication be received and filed. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 36-99 AWARDING CONTRACT - Whereas, sealed proposals. have been submitted by contractors for the Chestnut and Dell Street Storm Sewer pursuant to Resolution No. 586-98 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 11th day of December, 1998. Whereas, said sealed proposals were opened and read on the 7th day of January, 1999 and it has been determined that the bid of Chestnut and Dell Street Storm Sewer of Drew Cook & Sons Excavating in the amount of $27,518.35 was the lowest bid for the furnishings of all labor and materials and performing the work as provided for in the plans and specifications. NOW THEREFORE, BE IT Regular Session, January 18, 1999 32 RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the. contract for the above improvement be awarded to Drew Cook & Sons. Excavating and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon .the ~gning of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 18th day of January, 1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. Council appointments to Operation: New View for year 2000 (Currently City Mgr. Mike Van Milfigen with Designee _ Tom Moran, CounCil Members Dan Nicholson and Joe Robbins). Voetberg moved to reappoint the same individuals. Seconded by Michalski. Motion carried 7-0. Katie Krieg, Chairperson of Dubuque Initiatives requesting CouncU appoint two Council Members to the Board of Directors. Ms. Krieg spoke requesting the. appointment of two Council Members. Voetberg moved that Ann Michalski be reappointed and John Markham be appointed to serve on this Board. Seconded by Buol. Motion carried 7-0. Shirley Strub, submitting request by Beta Sigma Phi Sorority to change name of Bell Street to "Regina Hayford Boulevard". Voetberg moved that the communication be received and filed. Seconded by Buol. Motion carried 7-0. Ms. Strub spoke requesting adoption of the Ordinance to effect this change. An Ordinance Changing the name of Bell Street to Regina Hayford Boulevard, presented and read. ORDINANCE NO. 4- 99 AN ORDINANCE CHANGING THE NAMEOF BELL STREET TO REGINA HAYFORD BOULEVARD. Whereas, Regina Hayford was an avid promoter of Dubuque and was known as "The Little Old Lady from Dubuque;" and Whereas, . the City of Dubuque shares thet:ommunity's commitment to tourism and riverfront development NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council 'hereby changes the name of BeD Street to Regina Hayford Boulevard, as designated on the official plats of Booth's Addition, filed January 17, 1883, and Dubuque Harbor Improvement Company's Adarnon, filed February 23, 1858. Section 2. The City Clerk hereby is directed to file this ordinance with the Recorder, Auditor and City Assessor of Dubuque County. Section 3. . This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 18th day of January, 1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk NOT OFFICIAL - NEVER PUBL1SHED. Voetberg moved that the requirement that a proposed Ordinar'lce 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. Seconded by Buol. Motion carried 7-0. Voetberg moved final consideration and passage of the Ordinance. Seconded by Buol. Motion carried 7-0. Tom Mueller submitting proposed amendments to City Housing Code and requesting adoption by the Councnand City Manager submitting comments regarding concerns of Mr. Mueller, presented and read. Nicholson moved that the communications be received and filed and matter referred to the City Manager and Staff. for review. Seconded by Markham. Motion carried 7-0. city Manager recommending public hearing be held on Feb. 1, 1999 to consider annexation of City-owned property located on the West side of the North Siegert Farm, East of Seippel Road and South of Middle Road, presented and read. Voetberg moved that this matter be set for Hearing on 2- 1-99 at 7:00 p.m. in the Public Ubrary Auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Buol. Motion carried 7-0. Zoning Advisory Commission