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Westside Intake Replacement Construction Project 1999 - ReQular Session, February 15, 1999 Richard L. Billmeyer; and Whereas, by separate Resolution of this date, this Council has received and approved as its own the report of the City Clerk that no other qualified proposal was received; and Whereas, it is the determination of this Council that acceptance of the proposal for exchange and development of the disposition parcel by John P. Mihalakis and Richard L. Billmeyer, according to the terms and conditions set out in the attached is in the public interest of the citizens of the city, and is consistent with the City's Urban Renewal Plan for the Kerper Boulevard Industrial Park Economic Development District NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA:. Section 1. That the attached Development Agreement by and between the City of Dubuque and John P. Mihalakis and Richard L. Billmeyer is in the public interest of the citizens of the City of Dubuque and in furtherance of the City's Urban Renewal Project, and is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute said Agreement on behalf of the City and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the Agreement as herein approved. Passed, approved and adopted this 15th day of February, 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 the Construction of Westside Intake Replacement Project - 1999, presented and read. Markham moved that the proofs and notice be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 85-99 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 13th day of February, 1999, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Westside Intake Replacement Project - 1999. 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 15th day of February, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Markham moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. City Manager recommending to award contract for bids, presented and read. Markham moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 86-99 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Westside Intake Replacement Project- 1999 pursuantto Resolution No. 39-99 and notice to bidders published in a newspaper published in the City of Dubuque, 'Iowa on the 22nd day of January, 1999. Whereas, said sealed proposals were opened and read on the 4th day of February, 1999 and it has been determined that the bid of Renaissance of Dubuque of Dubuque, Iowa in the amount of $37,321.00 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 Renaissance of Dubuque and the Manager be arid 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 64 ~eso\ u t\ O() oS-qq 6(L\ -qq A~ Regular Session, February 15, 1999 bidders. Passed, approved and adopted this 15th day of February, 1999. Terrance M. Duggan, Mayor Attest Mary A. Davis, City Clerk Markham r,noved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. Proof of publication certified to by the Publisher on Notice of hearing to dispose of City property to Dubuque Lodging, Inc. d/b/a Days Inn-Dubuque and City Manager recommending to approve sale of land, presented and read. Voetberg moved that the proof and communication be received and filed. Seconded by Buo!. Motion carried 7-0. RESOLUTION NO. 87-99 Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on 5th day of February, 1999, the City Council of the City of Dubuque, Iowa met on the 15th day of February, 1999, at 7:00 p.m. in the Public Ubrary Auditorium,11th and Locus~ Dubuque, Dubuque, County, Iowa to consider the proposal for the sale of real estate described as: Lots 1, 1 A, 2 and 2A of Watters Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the proposal to sell such real estate, except for easement as noted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OFDUBUQUE,IOWA:. Section 1. That the sale of City of Dubuque real property described as Lots 1, 1A, 2 and 2A of Watters Subdivision No. 2 in the City of Dubuque, Iowa to Dubuque Lodging, Inc. be and the same is hereby approved for cost of publication and filing fees. Conveyance shall be by Quit Claim Deed. Section 2. The City of Dubuque reserves unto itself a perpetual easement 10 feet in width including the right of ingress and egress thereto, for the purpose of erecting, installing, construction, reconstructing, repairing, owning, operating, and maintaining water, sewer, drainage, gas, telephone, t.v. cable, and electric lines as may be authorized by the City of Dubuque, Iowa, as shown on the plat of Lot 2A of Watters Subdivision No.2 in the City of Dubuque. Section 3. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of conveyance to Dubuque Lodging, Inc. upon receipt of the purchase price in full. Section 4. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the office of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 15th day of February,1999. Terrance M. Duggan, Mayor Attest Mary A Davis, City Clerk Voetberg moved adoption of the Resolution. Seconded by Buo/. Motion carried 7-0. Proof of publication certified to by the Publisher on Notice of Hearing to dispose of Lot 2 of Finley Home Addition to Finley Hospital and City Manager recommending approval of disposal, presented and read. Markham moved that the proof and communication be received and filed. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 88-99 DISPOSING OF THE CITY'S INTEREST IN AND APPROVING AN OPTION TO PURCHASE LOT 2A OF FINLEY HOME ADDITION IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to resolution and published notice of time and place of hearing, published in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on 5th day of February, 1999, the City Council of the City of Dubuque, Iowa met on the 15th day of February, 1999, at 7:00 p.m. in the Public Library Auditorium, 11th and Locus~ Dubuque, Dubuque, County, Iowa to consider the proposal for the safe of real estate described as: Lot 2A of Finley Home Addition in the City of Dubuque, Dubuque County, Iowa Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objections, oral or written to the proposal to sell such real estate, except for the easement as noted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA:. Section 1. That the 'Option to