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Proof Council Minutes 5 2 05 CITY OF DU8UQt.!.E, IOWA ~GS OFFICIAL City Co\Jncil, Regular 'Sesslon, May 2,2005 COuncil met at' 6:30 P.M. In the pubncUbrary Audi- torium Present: Mayor Duggan, CouI'IeIl Merri~BuoI, 0Iil:Ie, ~npl'8,Markham, Michalski. . Nlbholson, City Manager Vl!lnMlIllgen and Corporation Counsel Undahl. ' Mayor Duggan read the call and ststed~ this Is a regular session . called for the purpose of dlscU8$ing SUCh matters which may pro=. ' come before the ,,_......J .............. ' Invocation was given by Dr. Alan Orandall; Campus Chaplain- of . the . University of Dubuque. Mayor Duggan swore In Mayor p,o;.Tem Joyce ~".. .....'k...1 P5' Bike "'"1"- t'f lith' .: -20(5) ril- ceived by indy Temperley of The ' Finley Ho$~~al; MentalHeaIttl Month (May, 2005) received tly.. John Curtla oHheMenl8l Health Assoctation; N\.II'Ses' Week (May 1 - 7, 2006) received bv Mike Johnson; Public 3ervlce Recognition Week (May 2 - 8, 2005) received by City Manager Michael Van Milligen... A presentation of the Main Street Iowa Award was made to the Councll by Dan .I..QBlanco; CONSENT ITEMS Minutes and Reports Sub- mitted: Arts and Cultural Affairs Advisory Commis- sion of 3/22; City Councll of 4/18; HouslngCommis- sion of 3/22; Library Soard of 2/24 and 3/24, upon motion received and filed. . Proof of publicatioli of City Council Proceedlnlls of April 4, 2005 (On file In . City Clerk's Office), upon motion received and flied. Library Soard of Trustees UpdSte from the Meeting of . March 24, 2005, upon motion received alid flied. City Counoil Proceedings of February 2005, upon motion' received and flied and approved as pritlted. Notice of Claims/Suits: Stephanie Bauer for vehicle damage;. Diane Hoffman 'for personal injury; Tare Puccio for personal injury, upon motion received and filed and referred to Legal for investigation. CorporetlOn Coun~el ad- vising that the following claims have been refl)Il'ed to PUblic ~ntitv Risk Serv- ices of Iowa, the agent for the Iowa Communities As- surance Pool: DIane Hoff- man fOr personal injury; Tara PuCcio for personal injury, upon motion received and filed and concurred. Corporation Counsel rec- ommending . denial of the claim of Stephania Sauer for vehicle demage, upon motion received and filed and concurred. Hillcrest Family Serv,ices: Letter of support for the ef- forts of HillCrest Family ., Services to secure renewal funding frOm HUD. to con- tinue to provide transition- al housing and supportive services to homeless fami- lies In Dubuque, upon' mo- tion received and flied and approved recommendation. Legislative C!)ftespond- ence: Communication to area legislators encourag- ing anovote on HF 847, a property tax limitation bill, upon motion received and filed and approvedrecom- mendatlon. Dubuque Casino 'Hotel: City Manager recommend- ing approval of the first amendment to the Parking Use' Agreement between the Duouque Casino Hotel, the Dubuque Racing Asso- ciation and the City, upon motion received and filed and approved recommen- dation. Area Residential Care, Inc.: Communication from Jon ~maine, Executive Director of Area Residen- tial Care, Inc., requesting that the street parking in front of their business of- fice at 1170 Roosevelt Street Extension bedeelg- nated a two-hour maxi- m\lm. parking .zone, upon motion received and filed and referred to the City Manager. . Operating Engineer's Un- ion - Petition for Sargain- ing Unit. Amendment: City Manager recommending approval of the Stipulation of Bargaining Unit as :Amended to include the classifICation of Account Clerk I, upon motion re- calved and filed. CIty.'of $ageville Annexa- tions: Communication from John D. Freund, on pehalf of the City, of Sagevllle, forwarding a Notice of An- neltation Applleations and P1J_ Hearlng;-on. Volunta-. i I}l ,Annexation Requests regllrtJlng territory to be annexed into the City of Sagevllle, upon motion re- ceIVed and filed and refer- red to the City Manager. Sanitary Sewer Replace- ment Agreement - 1195 Thomas Place: City Man- ager . recommending ap- proval of an extension of an agreement with the i owner of a !lingle-family home at 1195 Thomas Place for purposes of In- stallatlon of a sanitary sewer sYlltem, upon mo- tloli received and filed and approlI.. recommendation. Purc:;tiase of Property at 514 Lincoln Street: City Manager recommending approval of the purchase of property at 514 LincOln Street ~ part of the. ac- qw.ltion ~.. aasocl-, ated With lhes.. Ibnch Creek Flestoratlon Project, upon motion received and' filed. iual.moved adop- tion of R88Q(u1Ion No. 178e 05 Approving the acquisi- tion of real estate located at 514 Lincoln Avenue in the City of Dubuque. Seconded by Nicholson. Motion carried 7-0. Family Self-Sufficiency (FSS) and Homeownershlp Program Coordinators: City Manager recommend-. Ing approval of an appilca- tlon to the US Department of Housing and Urban De- velopment(HUD) for funds to renew the current Fami- ly Self-Sufficiency Program Coordinator position and for funding to contract with ,,,,.'eI ~tata F=rlAnsion for and filed. RalIro8d Real estate Property Acquisition Agree- ment:. City Managerrec- ommandlng approval of a Rallrolid Real Estate Prop- ,erty AcqUisition Agreement with the Chicago, Central an~ Pacific Ralrroad Com- pany to acquire . railroad property In the Port of DUe buque, upon motion re- ceived. and til.ed. euol moved adoPtion of Fleso- lutlon No. 179-05 Approv- Ing RBilroad' Real Estate $8Ie Contract betwll8n the City of Dubuque (City) and the Ohlcaq,o, Central and Pacific ~aJlroad Company for. the .~. .' e of acquir- Ing . pro . tQ complete public. ay Improve- ments; Seconded by Nich- olson. Motion carried 7-0. $hot Towill' Rehabilitation Project: CIty Manager rec- Ommtndlng approval of the selectIon' of Hasbrouck Peterson . Zimoch Sirira<<umrong (HPZS) as the colisultant for the Shot Tqwer Rehabilitation Proj- ect, upon motion received and filed and approved recommendation. Dubuque Heritage Trall Expansion - Iowa 32 (- Northwest Arterlal): City Man.r recommending approllal of the submission of.an application for Feder- al Recreational Trail Fund- ing to the Iowa 08pert- ment of Transportation for the Dubuque Heritage Trail Expansion - Iowa 32 (- Northwest ArterlaO bike! hike trail project, upon mo- tion received' and filed. Buol moved adoption of Rssalutiorl No. 212-05 Ap- proving the submittal of an Application for Federal Recreational Trail Fun~ing to the Iowa Department of Transportation for the Du- buque Heritage Trail ex- tension: Iowa 32 (North- west Arterl8J) Bike/Hike Trail Project. Seconded by NICholson. Motion carried 7-0. Dubuque. Drug Task Force: Communication from David Patton regarding the Issue . of the Dubuque Community School Board's decision to not al- low the Dubuque Drug Task Force 'to inspect school premISes, upon motion received and filed. Vision lowa Agreement Amendment: City Manag- er recommending approval of an Amendment Agree- ment regarding the modifi- cation of the completion date of certain projects previously approved for extElnsion, upon motion re- ceived and filed and ap- proved I'8COI11mendatlon. , Hoi'l8ShOe Courts Reno- vation: City Mar,ager reo- ommtndlng, at the request . of the Horsesh?e Pitchers' AsSQQitltjQn.. ~ ren~"- tloli . of' thehOrllellhoe courl$ at Flora Park be completed In Ascal Year 2006 prior to an upcoming horseshoe competition in Dubuque, upon motlonre- celved and flied and ap- proved recommendatloh. BUIlnae8LioenaeB: Buol moved adoptIOn of Reso- lutlon'No. 180-05 Granting the issuance of a Class 'S" . Beer Permit (5 Day Special Event) to Dubuque Jayceae (Main Street! Town Clock Plaza and Tents A, S and C) and ResOlution No. 181-05 Granting the issuance of a CIase 'C' Beer/Uquor U- cenae to Corner T~, Chamouse Restaurant, Sig Daddy's Pub, Tott's Tap, and Dempsey'siMolly's Pub and Grub; and Class ~S" Wine to Bellcher Bav- erage. Seconded by Nich- olson. Motion carried 7-0, ITEM8TO 81 SliT FOR PU~ HEARING Lindberg Terrace and Ea- gle Street Sanitary Sewer Extension - Initiate: City Man8Ier ' reoommendlng inlttatfmOt tilt Undberg Terrace and EaCIe Street Sanitary Sewer "Cxtenslon Projflct anQ that a public heering 0._ fol' June 6, 2oolj,; . UpOn motion re- ~. and flied. CHne moved .adqItion. of Res0- lution No. 182-05 Prellml. nary~ovaI of plans and sP8clflc8tions; ABSOlution No. 183-05 Setting date of hearing on plans and specifications with publIc hearing set for 6/6/05 at a meeting to commence at 6:30 P.M. In the public li- brary audltorium and direct theClty Clerk to publiah no~ rn the manner pre- ~'by law al)d Rtso- lut\Ot'I No, 184-05 On:farIng bids. Seconded by Mark- ham. Motion carried 7-0. ~ry"lfload Sidewalk InstaBation P1'Qject - Ini- tlats: City Manager recom- mendinginitiatlQn of the Asbury l=load Sidewalk In- stallation Project and that a public hearing be set f9" June 6. 2005, upon motion received and filed. Cline moved adoption of. Reso- Iutjon No. 185-05 Prelimi- nary Iipproval of plans and , specifications; Aesolution No. 186-05 Settlpg date of hearing on plans and spee/ftCatlons for 6/6/OSat a meeting to commenoe at 6:30 P.M. In "" publio 11- brarv auditorium .and direct be set for June 6, 2005, upon motion received and flied. Cline moved' adop- tIonof RMolutlon No. 194- OS Preltnilnary approval of pJans end. speclfloatlons; Flesalutlon No. 195-05 Setting date of hearing on plans and specifications for 616/05 at a meeting tp commence at 6:30 P.M. in the public library auditori- um and direct the City Clerk to ; pUbHsh notice In the manner prescribed by law and Resolution No. 196-05 Orderlng bids. Seconded byM8rkham. Motion carried 7-0. Py. atlgorsk Park Develop- ment,ProJect - Initiate: City ~ recommending InJtratlOn . of the Pya!lgorsk Park Development Project and' that a public hearing be set for June 6, 2005, upon, motion received and filed. . Cline moved adop- tion 0f ReIoIution No. 197- 05 Pre. limlnary approval of plana and SpecJmcaDon~ Flesolutlon No. 198-05 Setting date of hearing on plana and apecificatlons for 6/6/05 at a meeting to commence at 6:30 P.M. in the publlo library auditori- um and direct the City Clerk to publish notice In the manner prescribed by raw and Raaolutlon . No. 199-05 .. OrcIarlng bids. seconded . by. M8rtd1am. MotIOn carried 1-0, 8OARD8ICOMMI88I Applicants are invited to address the CouncIl re- garding their desire to aerve on . the following BoardaICommlssions: .. CMI ServIce Commission (Mayor Appointment - One four-year term through 4/6/09. - Term of Duehr); Applicant: Merle J. Duehr, Jr. No one spoke. Mechanical Code Board (T'wo three-year terms through 3/15108- Terms of GieM and Grothe) ApplIcants: David Cleek, Tom W. GI&se, David W. Grothe. Sean O'Malley. David Cleek and Sean 01M=-=~requ. eating COliS for appoint- ment. PUBUC HEARINGS . Upon motion the rules were suapancIed to allOw anyclne present to address the CouIlCiI. MCC' Iowa. LLC (MadJacom) . Cable Fran- chise Aareement: Proof of publication on notice of hearing to consider adop- tion of a Cable Franchise Agreemelit and dispOsing of an interest In real prop- erty owned by the City to MOC Iowa, LLC by lease agreement and City Man- ager. recommending ap- =... . " . \lJlClIl ~Ion. re- . and fIltd. . CIty Manager . Van Mil/i{i!en gave. a compre- propoaecI Cable Franchise Agreement with Medl&com. SCott Westerman of Medlacom spoke of the positive future of Medlacom and Its commit- ment to Dubuque. . Ordinance No. 28-05 Ap- proving a Cable Franchise Agreement between the crty of Dubuque, Iowa and MOC Iowa, LLC granting a nonexclusive fraI1chlse to MCC Iowa, LLC to con- struct, ()peI'ate, maintsin, update and reconstruct a cable televisIon system, presented and reed. Buol moved that the require- ment that a proposed Or- dlnallC8" be considered and voted on for passage at two COuncil Meetings prior to the meeting at which it is to be ffnally passed be suspended. Seconded by Nicholson. Motion carried 7-0. Buol moved final consideration and passage of the Ordi- , nance. Seconded by Connors. Motion carried 7-0. Ordinance No. 29-05 Ap- proving Cable Right-of- , Way Ordinance, present8d and read. BuoI moved that the requirement that a proposed Ordinance be ConaIc:IerId and voted on for passage at two Council Meetings prior to the rnteting at which it is to be finally Passed be suspend- ed. Seconded by Nich- olson. Motion carried 7-0. Buol moved final consider- ation and ~e of the Ordinance. Seconded by Connors. Motion carried 7-0. . . Suol moved adoption of Resolution No. 200-05 Dis- posing of an interest in real property owned by the City of Dubuque by lease Ent between the of QlIbI.Iqua, Iowa and M . 1(lWa, LLO. Seconded by Connors. Motion car- ried 7-0. Bob Roeth/g spoke in suptlQrt. of Medlacom and of the conipany's commit- ment to public access tele- vision. Communication from MCC Iowa, LLC submitting Franc;:hlse Agreement. ad- vising of the creation of the Culturai' Affairs Charitable Foundation of Dubuque, Inc. anQ; approval of Lease Agreement '(with Draft Form of Commitment Let- ter, Articles of Incorpora- tion and Bylaws), upon '. ._--' __...l .IIIlf_..l , mending award of the con- tract for the 2005 Asphalt Paving Project to River City Paving, a Division of Mathy Construction Com- pany, in the amount of $1,107,558.26, upon mo- tion received and filed. Cline moved adoption of Resolution No. 205-05 Adopting plans and speci- fications and Resolution No. 206-05 Awardilig con- tract. Seconded by Connors. Motion carried 7-0. Guardrail Replacement Project: Proof of publica- tion on notice of hearing and City Manager recom- mending award of the con- tract for the Guardrail Re- placement Project to Pau- line Company, Inc., in the amount of $54,911, upon motion received and filed. Buol moved adoption of Resolution No. 207 -05 Adopting plans and speci- fications and Resolution No. 208-05 Awarding con- tract. Seconded by Nich- olson. Motion carried 7 -0. Sixth and Seventh Street Reconstruction and Wash- Ington Park Renovation Project: Proof of publica- tion on notice of hearing and City Manager recom- m~dlng award of the con- tract for the Sixth and Sev- enth Street Reconstruction and Washington Park Ren- ovation Project to Portzen . Construction. Inc., in the amount of $782,779.76, upon motion received and filed. Michalski moved adoption of Resolution No. 209-05 Adopting plans and specifications and Resolution No. 210-05 Awarding contract to Portzen Construction. Inc. Seconded by Markham. Motion carried 7-0. Fiscal Year 2005 Second Budget Amendment: Proof of publication on notice of heering to consider appro- val of the Fiscal Year 2005 Second Bud9.et Amend- ment and City Manager recommending approval, upon motion received and filed. Buoi moved adop- tion of Resolution No. 211- 05 Amending the current budget for the Fiscal Year ending June 30, 2005. Seconded by Nicholson. Motion carried 7-0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS 1087 Cedar Cross Road- PUD Amendment (First Reading 4/18/05): Ordi- nance No. 30-05 Amend- Ing Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordi- nances for the amendment of Ordinance 8-98 which adopted regulations for property located south of 1095 Cedar Cross Road as ..aP~~.Uni1 Devel- opment District with a PC Planned Commercial Dis- trict Designation and adopting a revised Con- ceptual Development Plan, with conditions, said Ordi- nance having been given the first reading on 4/18/05, now presented for further action. Buol moved that the require- ment that a proposed Or- dinance 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 Nicholson. Motion carried 7-0. Buol moved final consideration and passage of the Ordi- nance. Seconded by Markham. Motion carried 7-0. Tobacco Compliance - Civil Penalties for Tobacco Permit Holders: City Man- ager recommending ac- ceptance and approval of Acknowledge/Settlement Agreements for Kwik Stop, West Locust Mart, Oky Doky Foods #1, Jumpers Sports Bar, and Fat Tues- day's and the assessment of $300 penalties for to- bacco compliance viola- tions, upon motion re-, ceived and filed and ap. proved assessments. Ea!ille Point Bluff Rock Stabilization Project: City Manager recommending approval of the selection of Klelnfelder as the consul- tant for the Eagle Point Sluff Rock Stabilization Project, upon motion re- ceived and flied and ap- proved recommendation. Michalski questioned why the City Is paying for the study. Corporation Coun- sel Lindahl clarified' the reasons. Northend Wrecking, Inc.: Communication from Rog- er Kunde, Northend Wrecking, Inc., requesting to purchase City-owned property located adjac;ent to his property, presented and read. Suol moved to receive and file the com- munication and deny the request. Seconded by Connors. Motion failed due to the following vote: Yeas-Suol, Connors, Michalski. Nays-Cline, '1 Duggan, Markham, Nicholson. After further discussion, Nicholson moved to re- ceive and file the commu- nication and refer this to ...._ 1"";..., A.......................r +..... ............."'_ at Camelot Drive and Hummingbird Drive at Camelot Drive, presented and read. Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be filially passed be suspend- ed. Seconded by Connors. Motion carried 7-0. Suol moved final consideration and passage of the Ordinance. Seconded by Connors. Motion carried 7-0. National Institute of Health Resuscitation Out- comes Consortium: City Manager recommending approval for the City's paramedic service to par- ticipate in a research proj- ect of the National Insti- tutes of Health on out-of- hospital resuScitation, upon motion received and filed and approved recom- mendation. Great Places Advisory Board: City Manager ad- vising that Leisure Serv- ices Manager GiI Spence has been appointed to the Great Places Advisory Board by Governor Tom Vilsack, upon motion re- ceived and filed and con- gratulated GII Spence. Bowling and Beyond Lease Agreement: Com- munication from Arthur F. Gllloon requesting to ad- dress the City Council re- garding the lease agree- ment between Bowling and Beyond and the City of Dubuque and City Man- ager submitting informa- tion on Bowling and Be- yond lease negotiations, upon motion received and filed and referred to the City Manager to negotiate the lease, urging coordina- tion of the lease with "use" time. COUNCIL MEMBER REPORTS Buol shared that the an- nual Downtown Cleanup held a few weeks ago was a successful event and thanked the many partici- pants. At 8:08 P.M. upon motion it was resolved to go into Closed Session re: Pend- ing Liti\1ation and Property Acquisition - Chapter 21.5(1)(clo) 2003 Code of Iowa and Collective Bar- gaining Stretegy - Chapter 20.17(3). At 8:32 P.M. Council reconvened stating that Staff had been given prop- er direction. There being no further business, upon motion W:~ing adjourned at 8:331 Is/ Jeanne F. Schneider, CMC, City Clerk 1t 5/11 STATE OF IOWA DUBUQUE COUNTY {SS: CERTIFICATION OF PUBLICA I, Bev Engler, a Billing Clerk for Woodward Comn corporation, publisher of the Telegraph Herald,a ne published in the City of Dubuque, County of Dubul certify that the attached notice was published in sai dates: May 11,2005, and for which the charge is $: ~>>L} Subscribed to before m~ Public in and fo this ~~ day of , , 4- '"A" ~~:- 'c:." MARY K, WE: Commt8slor N ,- My Comm, E.~~ _ ,,'OofOen- ! ASSOCranon, rnar--ren-ova- _ - tlal Care, Inc., requesting . tion of the horseshoe City Council, Regular that the street parking in courts at Flora Park be ssion. May 2, 2005 front of their business of- completed in Fiscal Year :ouncil met at 6:30 P.M. fice at 1170 Roosevelt 2006 prior to an upcoming the Public Library Audi- Street Extension be desig- horseshoe competition in ;um nated a two-hour maxi- Dubuque. upon motion re- 'resent: Mayor Duggan, mum parking zone, upon ceived and filed and ap- unci I Members Buol, motion received and filed proved recommendatioh. le, Connors, Markham, and referred to the City Business Licenses: Suol :halski, Nichoison, City Manager. moved adoption of Reso- nager Van Milligen and Operating Engineer's Un- lution No. 180-05 Granting rporation Counsel ion - Petition for Bargain- the issuance of a Class dahL ing Unit Amendment: City "B" Beer Permit (5 Day Aayor Duggan read the Manager recommending Special Event) to Dubuque I and stated this is a approval of the Stipulation Jaycees (Main Street! ,ular session called for of Bargaining Unit as Town Clock Plaza and purpose of discussing Amended to include the Tents A, Band C) and :h matters which may classification of Account Resolution No. 181-05 'perty come before the Clerk I, upon motion re- Granting the issuance of a uncil. celved and filed. Class "COO Beer/Liquor Li- wocation was given by City of Sageville Annexa- cense to Corner Tap, Alan Crandall, Campus tions: Communication from Charhouse Restaurant, Big aplain of the University John D. Freund, on behalf Daddy's Pub, Tott's Tap, )ubuque. of the City of Sageville. and Dempsey'slMolly's A. ayor Duggan swore in forwarding a Notice of An- Pub and Grub; and Class yor Pro-Tem Joyce nexation Applications and "B" Wine to Beecher Bev- nnors. Public Hearing on Volunta- erage. Seconded by Nich- roclamations: Bike Safe- ry Annexation Requests olson. Motion carried 7-0. Month (May, 2005) re- regarding territory to be ITEMS TO BE SET FOR ved by Cindy Temperley annexed into the City of PUBLIC HEARING The Finley Hospital; Sageville, upon motion re- Lindberg Terrace and Ea- ntal Health Month (May, ceived and filed and refer- gle Street Sanitary Sewer )5) received by John red to the City Manager. Extension - Initiate: City rtis of the Mentai Health Sanitary Sewer Replace- Manager recommending ,ociation; Nurses' Week ment Agreement - 1195 initiation of the Lindberg IY 1 - 7, 2005) received Thomas Place: City Man- Terrace and Eagle Street Mike Johnson; Public ager recommending ap- Sanitary Sewer Extension 31l proval of an extension of Project and that a public I! an agreement with the hearing be set for June 6. a" owner of a single-family 2005, upon motion re- I ; home at 1195 Thomas ceived and filed. Cline w Place for purposes of in- moved adoption of Reso- JOJ, stallation of a sanitary iution No. 182-05 Prelimi- Me sewer system, upon mo- nary approval of plans and ? al tion received and filed and specifications; Resolution e:> approved recommendation. No. 183-05 Setting date of Purchase of Property at hearing on plans and - 514 Lincoln Street: City specifications with pUblic SJ Manager recommending hearing set for 6/6/05 at a approval of the purchase meeting to commence at _ of property at 514 Lincoln 6:30 P.M. in the public Ii- 380 I Street as part of the ac- brary auditorium and direct uno: qulsition program associ- the City Clerk to publish {e~s ated with the Bee Branch notice in the manner pre- _ Creek Restoration Project, scribed by law and Reso- upon motion received and lution No. 164-05 Ordering 'ee, filed. Buol moved adop- bids. Seconded by Mark- , reef tion of Resolution No. 178- ham. Motion carried 7-0. , 05 Approving the acquisi- Asbury Road Sidewalk --.:: tion of real estate located Installation Project - Ini- :~&O- at 514 Lincoin Avenue in tiate: City Manager recom- 'Jep. the City of Dubuque. mending initiation of the JBlnl Seconded by Nicholson. Asbury Road Sidewalk In- o A.ic Motion carried 7-0. stallatlon Project and that JWOl Family Self-Sufficiency a public hearing be set for _ (FSS) and Homeownership June 6, 2005, upon motion " 'uo Program Coordinators: received and filed. Cline NH City Manager recommend- moved adoption of Reso- S3l" ing approval of an appl1ca- lution No. 185-05 Prelimi- 'Of tion to the US Department nary approval of plans and Jno~ of Housing and Urban De- specifications; Resolution - velopment (HUD) for funds No. 186-05 Setting date of to renew the current Fami- hearing on plans and :<:<:L -I Iy Seif-Sufficiency Program specifications for 6/6/05 at J06'<: Coordinator position and a meeting to commence at JJOO.II for funding to contract with 6:30 P.M. in the public Ii- '03: iowa State Extension for brary auditorium and direct 'l/ (J3: services to promote the City Clerk to pUblish - homeownership opportunl- notice in the manner pre- 0&68- ties for Section 8 Program scribed by law; Resolution III families, upon motion re- No. 167-05 Of Necessity; I ceived and filed and ap- Resolution No. 188-05 Flx- :eN proved recommendation. ing date of hearing on Res- Iowa Department of Nat- olution of Necessity for ,. ural Resources: Communi- 6/6/05 at a meeting to cation from the Iowa De- commence at 6:30 P.M. in partment of Natural Re- the public library auditori- sources advising that the um and direct the City 'City failed to report two Clerk to publish notice in bypasses that occurred on the manner prescribed by April 4, 2005, upon motion law; Resolution No. 189c received and filed and re- 05 Approving preliminary ferred to the City Manager. schedule of assessments City Manager communica- and Resolution No. 190-05 tion regarding the violation Ordering bids. Seconded of the notification require- by Markham. Motion car- ment to the Iowa Depart- ried 7-0. ment of Naturai Resources Water Works Park Devel- on sewer overflows, upon opment (Phase I) Project - motion received and filed. Initiate: City Manager rec- Drug Awareness Resist- ommending initiation of ance Education (DARE) the Water Works Park De- Contract: City Manager velopment (Phase I) Proj- recommending approval of ect and that a public hear- a Drug Awareness Resist- ing be set for June 6, ance Education (DARE) 2005, upon motion re- Contract between the City ceived and filed. Cline of Dubuque, the Dubuque moved adoption of Rese- Community Schools and lution No. 191-05 Prelimi- the Holy Family Catholic nary approval of plans and Schools, upon motion re- specifications; Resolution ceived and filed and ap- No. 192-05 Setting date of proved recommendation. hearing on plans and Memorandum of Under- specifications for 6/6/05 at $tanding (MOU) with the a meeting to commence at Iowa Department of Public 6:30 P.M. in the public li- Health: City Manager rec- brary auditorium and direct ommending approval of a the City Cierk to publish Memorandum of Under- notice in the manner pre- standing with the Iowa De- scribed by law and Reso- partment of Public Health lution No. 193-05 Ordering for encephalitis monitoring- bids, Seconded by Mark- related activities, upon mo- ham. Motion carried 7-0. tion received and filed and Gateway Landscaping approved recommendation. Project - Initiate: City Quarterly Investment Re- Manager recommending part; City Manager submit- initiation of the Fifth Street ~ the March 31, 2005 and Locust Street Gate- <llUarterly Investment Re- way Landscaping Project port, upon motion received and that a public hearing nens,vtl uvorvlon V1 \II~ proposed Cable Franchise Agreement with MedIIcom. Scott WeeterrnM. 'of Medlacom spoke of the positive fut\Jre of Mediacom and Its commit- ment to Dubuque. . Ordinance No. 28-05 Ap- proving a Cable Franchise A9.reement between the City of Dubuque, Iowa and MCC Iowa, LLC granting a nonexclusive franchise to, MCC Iowa, LLC to con- struct, operate, maintain, update and reconstruct a cable television system, presented and read. BuoJ moved that the requ. ire" ment that a proposecl Or- dlnance" be oonslderect and voted on for pass,age at two Council Meetings prior to the meeting at which it is to be ffnally passed be suspended. Seconded by Nich<lllon. Motion carried 7.0. Buol moved final consideratlon and passege of. the Ordi- nance. SecoIided by Connors. Motion carried 7-0. Ordinance No. 29-05 Ap- proving Cable Rlght-ot- Way Ordinance, presented and read. Boo moved that the requirement that a proposed Ordinance be considered and voted on for passege at two Council Meetings prior to the meeting at which It is to be finally passed be suspend. ed. Seconded by Nich- olson. Motion carried 7-0. Buol moved final consider- ation and passage of the Ordinance. Seconded by Connors. Motion carried 7-0. Buol moved adoption of Resolution No. 200-05 Dis- posing of an iliterest in real property owned by the City of Dubuque by I&ase aQreement between the City of Dubuque, Iowa and MCC Iowa, LLO. Seconded by Connors. Motion car- ried 7-0. Bob Roethlg spoke in support of Mediacom and of the company's commit- ment to public access tele- vision. Communication from MCC Iowa, LLC submitting Franchise Agreement, ad- vising of the creation of the Cultural Affairs Charitable Foundation of Dubuque, Inc. and approval of Lease Agreement' (with Draft Form of Commitment Let- ter, Articles of Incorpora- tion and Bylaws), upon motion received. and fOed. Communication from Charles F. King, Mediacom Communications Corpora- tion, expressing gratitUde for the opportunity to con- tinue to serve the com- munity, upon motion re- ceived and filed. Five Flags Renova~lon Project: Proof of publica- tion on notice of hearing and City Manager recom- mending award of the con- tract for the Five Flags Renovation Project to Conlon Construction Com- pany in the amount of $1,605,494, upon motion received and filed. Cline moved adoption of Reso- lution No. 201-05 Adopting plans and specifications and Resolution No. 202-05 Awarding contract to Conlon Construction. Seconded by Nicholson. Motion carried 7-0. Five Flags Bleacher Re- placement Project: Proof of publication on notice of hearing and City Manager recommending award of the contract for the Five FlailS Bleacher Renovation Project to Iowa Direct Equipment and Appraisel, L.C. In the amount of $354,950, upon motlonre- ceived and filed. Michalski moved adoption of Reso- lution No. 203-05 Adopt- ing plans and specifica- tions and Resolution No. 204-05 Awarding contrect to Iowa Direct Equipment and Appraisal, L.C. Seconded by Nicholson. Motion carried 7-0. 2005 Asphalt Paving Project: Proof of publica- tion on notice of hearing and City Manager recom- Q.. .....-. .-."....- -...- --~_. gpment DIstrict with a PC ~ CQmmerc::lal Dis- 0~9o-999 'g~9$ "!e~ 'VIO /_ trict aeslGnatiOn and IIQ "mAW '1l19d au 'ldcfg II1!I ., adopting a reviSed Con- ceptual Development Plan, with cqndltion$. said Ordi- narce having been given th. first reading on 4/16105, now presented for further action. Buol moved that tile require- ment that a, proj;losed Or- d,inance be C9Ilsidered Irid voted. on for passage at two Council Meetings prior to the. meeting at which It ill to be ffnaily paseed be suspended. Seconded by Nicholson. Motion ,carried. 7-0. Buol moved final consideration and passage of the Ordi- nance. Seconded by Markhem. Motion carried 7-0. Tobacco Compliance - Civil PenaltiesJor Tobacco P~rmit Holders:. City Man- ager recommending ac- ceptance and~proval of Acknowledge/Settlement Agreements for Kwik Stop, West Locust Mart, Oky Doky Foods #1, Jumpers 'Sports Sar, and Fat Tues- day's and the ,assessment of $300 ~aItles for to- bacco compliance viola- tions, upon motion re- I ceived and filed and ap- proved assessments. " Eagle Point Bluff Rock Stabllitation Project: City Manager recommending approval of the selection of K1elnfeider as the consul- tant for the ' Eagle Point Bluff Rock StBblllzation Project, llpon motion re- ceived and filed and ap- prOVed recommendation. Michalski questioned why the City is paying for the study. Corporation Coun- sel Undahl clarified' the reasons. NorthendWrecklng, I.nc.: Communication from Rog- er Kunde, Northend Wrecking, Inc., requesting to Plll'Chase City-owned property located adja,q,ent to his property, presented and read. Buol moved to receive and file. the com- munication and deny the . request. Seconded by CoIinors. . Motion failed duet. the following vote: Yeas-Buol. Connors, Michalski. Nays-Cline, Duggan, Markham, NichOlson. After further discussion, NIctIotson moved to re- ceive imd file the commu- nication and refer this to th, CIty Manager to nego- tiate purchase and correc- tion of problems, with 'good. faith'. Iiegotlatlons stresse!i. Seconded by Cline-. CarrIed by the fol- lowing vote: Yeas-Cllne, Connors. Duggan, Mark- ham, Michalski, Nloholson. Nays-BuoI. ' C1ubUque River Rides LI- cense . Agreement: . City Manager recommending approval of a five-year li- cense . agreement between the City of Dubuque and Dubuque RIver Rides, UpOI'! motion received and filed and approved recom- "'fndation. CabeIa'./ America's Riv- er Corporation Sanner !=Ie- quest: City Manager rec- ommending approval of a ~uest from Cabala's / America's River, Corpora- tion to install 38 banners on Ught pol&s on Bell Street as part of the Amer- Ica's RiVer Festival sched- uled from May 27 - 29, 2005, upon motion re- ceived and filed and ap- proved racommendatlon. Camelot Drive Stop Sign: City ManaglN' recommend- Ing approv8l of the Installa- tion of stoP! signs on SunnvsloPe DrIve at Cam- elot brlve and on Hum- mingbird DrIve at Camelot Drive, requiring vehicles approaching CamelOt to stop, upon motion re- ceived and filed. 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