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Greyhound Park & Casino Parking Lot Paving 1999 Reqular Session, February 1,1999 number thereto, which hereinafter shall be known and described as Lot 2A of Finley Home Addition in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa has determined that Allison Place and a 20 foot alley abutting the northwesterly line of Lot 12 of Finley Home Addition is no longer required for public use, except for utility easements as noted, and vacating and sale of said portions of alleys and streets known as Lot 2A of Finley Home Addition in the City of Dubuque, Dubuque County, Iowa should be approved. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque intends to dispose of its interest in Lot 2A of Finley Home Addition in the City of Dubuque, Iowa, as set-forth in the Option to Purchase' for Lot 2A of Finley Home Addition in the City of Dubuque, Iowa providing for an exclusive offer to purchase within 2 years by the Finley Hospital for the sum of 55,000.00. A copy of the Option to Purchase is on file at the Office of the City Clerk, City Hall, Dubuque, Iowa. The option payment shall not be refundable if the option is not exercised. If the option is exercised, the entire option fee shall be credited against the 528,945.00 purchase price, plus cost of platting, publication and filing fees at closing. Section 2. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to enter into the 'Option to Purchase' and to dispose of said real estate, to be published in the manner as prescribed bylaw. Passed, approved and adopted this 1st day of February, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk Suol moved adoption of the resolution and set it for Public Hearing on 2-15-99 at 7:00 p.m. in the Public Library Auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Robbins. Motion carried 6-0. City Manager submitting documents providing for construction of Greyhound P.Hk & Casino Parking Lot Paving 1999, presentt'!d and read. Michalski moved that the communication be rt'!ceivt'!d Clnd tiled. Seconded by ~1.Jfkham. Motion carried 6-0. RESOLUTION NO. 61-99 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Dubuque Greyhound Park and Casino Kennel Area Parking Lot Improvements, in the estimated amount of 562,675.00, are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 1st day of February, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by Markham. Motion carried 6-0. RESOLUTION NO. 62-99 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary approval on the proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Dubuque Greyhound Park and Casino Kennel Area Parking Lot Improvements. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That on the 1 st day of March, 1999, a public hearing will be held at 7:00 p.m. in the Public Library Aud"rtorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvemen~ and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement Passed, adopted and approved this 1 st day of February, 1999. Terrance M. Duggan, Mayor Attest: Mary A. Davis, City Clerk 50 Reso ll1 ~ On 1O\ -qq (0 Z -qq lc3- q q 51 Regular Session, February 1, 1999 Michalski moved adoption of the Resolution. Seconded by Markham. Motion carried 6-0. RESOLUTION NO. 63-99 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Dubuque Greyhound Park and Casino Kennel Area Parking Lot Improvements is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be pubfished in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on the 18th day of February, 1999. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final action at 7:00 p.m. on the 1st day of March, 1999. Passed, adopted and approved this 1st day of February,1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk Michalski moved adoption of the Resolution. Seconded by Markham. Motion carried 6-0. Marilyn Michels spoke requesting more softball fields for girls softball. At 8:12 P.M. Robbins moved to go into Closed Session In accordance with Chapter 21.5 1.(j) State Code of Iowa, 1997 as amended, To discuss the purchase of particular real estate where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property. Seconded by Buol. Motion carried 6-0. At 9:06 P.M. Council reconvened Regular Session with statement that Staff had been given proper direction. There being no further business Michalski moved to adjourn. Seconded by Buol. Motion carried 6-0. The meeting adjourned at 9:07 P.M. /s/ Mary A Davis CMC, City Clerk Council Members Att~. /l 9- .. . ~lj. AJ~ City Clerk