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Proof of Publication_City Council Proceedings 2 20 12CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special ' session at 5:00 p.m. on February 20, 2012 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City • Manager Van MIlligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council to conduct the quarterly work session on Sustainable Dubuque. WORK SESSION Sustainable Dubuque Quarterly Update Sustainable Dubuque Coordinator Cori Burbach provided an overview of the work session and stated that Sustainable Dubuque activities apply cross all pillars of sustainability, this session will focus more closely to the Environmental Integ- rity principle. High- lighted topics included: • Identification of Core Network and Advisory Network members and the Sustainable Dubuque Community • Sustainable Dubu- que Indicators, com- mittee members and project partners • Overview: vision, project goals, methodology, sample indicator, looking forward • Vision: awareness of Dubuque's Sustaina- bility Principles, Assess Dubuque's sustaina- bility, strategically improve sustainability, Dubuque . as a sustainability leader • Project Goals: 1) develop a compre- hensive understanding of sustainability, 2) select indicators, 3) measure and establish baselines, 3) compare Dubuque to other 'cities, 4) write indicator reports • Methodology: 1) Preliminary investi- • gation, 2) Indicator database, 3) Estab- damage, Jeremy and Chaney Road) an Iished indicators for Sabrina Vandal for authorizing the pay- • (SRF)-Sponsored Pro - consideration, 4) property • damage. ment of the contract ject Proposal Sum - Indicator refinement Upon motion the amount to the con- mary: City Manager phase, 5) Public documents were tractor was adopted. recommending City engagement, 6) received, filed and Helping Services for Council support to Reviewed and finalized referred to the City Northeast Iowa - submit a proposal indicators, 7) Collect Attorney. Subcontract Approval: summary to the Iowa data Disposition of Claims City Manager recom- Department of Natural • Public Engagement: and Suits: City mending approval of Resources for State roues with Attorney advising that the Helping Services of IOW contract a oun o CITY COUNCIL $92,100, and recom- MEETING mends authorization of REGULAR SESSION , the final payment in The Dubuque City the amount of $4,605. Council met in regular Upon motion the session at 6:30 p.m. on documents were February 20, 2012 in received and filed and the Historic Federal Resolution No. 40 -12 Building, 350 W. 6th Accepting the Catfish Street. Creek Pumping Station Present: Mayor.Buol; Generator Project and Council Members authorizing the pay - Braig, Connors, Jones, ment of the contract Lynch, Resnick, Sutton; amount to the City Manager' Van contractor was Milligen; City Attorney adopted. Lindahl Urban Youth Corps Mayor Buol read the Grant: City Manager call and stated this is a recommending appro- regular session of the val of the Urban Youth City Council called for Corps Grant appli- the purpose of cation to the Iowa conducting such Department of Trans - matters which may portation. Upon motion properly come before the documents were the City Council. received, filed and PLEDGE OF ' approved. ALLEGIANCE Dubuque by Carriage - MOMENT OF SILENCE Lease Amendment: PROCLAMATION(S) City Manager recom- Problem Gambling mending approval of a Awareness Week was Ninth Amendment to accepted by Allison the Lease Agreement Schwab of the with Colleen B. Substance Abuse Ser- Lindstrom d /b /a vices Center; Strong Dubuque by Carriage Healthy Students Week to extend the original was accepted by U.S. lease of the former Army' SFC - Thomas Dock Board building Dow. located at the terminus CONSENT ITEMS of Commercial Street Motion by Lynch to for a two -year period. receive and file the Upon motion the documents, adopt the documents were resolutions, and received, filed, and dispose of as indicated. approved. Seconded by Resnick. ' Homelessness Preven- Municipalities: City Manager recommend- ing approval of the Five - Year Agreement for Maintenance and Repair of Primary. Roads in Municipalities between the Iowa Department of Trans- portation and the City of Dubuque. Upon motion the documents were received, filed, and approved. Landfill' Equipment Operator Position: City Manager recommend- ing approval to eliminate one Equip- ment Operator . II position In • the Public Works department and create one additional Landfill Equipment Operator position. Upon motion the documents were received, filed, and approved. Engine House #1 - Purchase of Service Agreements: City Man- ager recommending approval of Purchase of Service Agreements with Crescent Com- munity Health Center and Operation: NeW View to provide services to the community in the soon - to-be- renovated Engine House #1 building (18th Street) which formerly housed the City's Housing Depart- ment offices. Upon Motion carried 7 -0. tion and Rapid Re- motion the documents Minutes and Reports Housing Grant: Cor- were received and filed Submitted: Airport respondence from the and Resolution No. 45- Commission of U.S. Department of 12 Approving a 11/14/11, City Council Housing and Urban purchase of services Proceedings of. 2/6/12 Development remind- agreement with the and 2/9/12, Civil ing the City of the Crescent Community Service Commission of grant expenditure Health Center and 12/12/11 and 2/2/12, deadlines for the Operation: New View Safe Community Homelessness Preven- to provide services in Advisory Committee of tion and Rapid Re- the Engine House #1 12/14/11, Zoning Housing Program Building was adopted. Advisory Commission Grant. Upon motion the Riverfront Multimodal of 2/1/12, Zoning document was Freight Study - AECOM Board of Adjustment of received, filed and •Agreement: City Man - 1/26/12, Proof of referred to the City ager recommending Publication for City Manager. approval of an Council Proceedings of Kaufmann Avenue agreement between 1/30/12. Upon motion Utility Project - the City of Dubuque the documents were Acceptance: City Man- and AECOM Technical received and filed. ager recommending Services, Inc., for a Claims and Suits: acceptance of the Riverfront Multimodal Milton Foulks for oonstruction contract • Freight Study at an vehicle damage, Gerald for the Kaufmann estimated cost of Hingtgen for personal Avenue Utility Project $25,000. Upon motion injury, Christina (John F. Kennedy Road the documents were Houselog for vehicle to Chaney Road), as received, filed, and damage, Gary and completed by McDer- approved. Shirley Jameson for mott Excavating, in the Smart Planning property damage, final contract amount Consortium Update: Judge Real Estate for' of $225,338.91. Upon City Manager trans - property damage, motion the documents mitting the Annual Duane Koppes for were received and filed Progress Report for the vehicle' damage, Mark and Resolution No. 41- Dubuque County and Lisa Krieg for 12 Accepting the Regional Smart Plan. property damage, Kaufmann Avenue Upon motion the Stephen and Renee Utility Project (John F. documents were ' Schreiner for property Kennedy Road to received and filed. State Revolving Fund receive and file the documents, adopt the resolutions, and dis- pose of as Indicated. Seconded by Connors. Motion carried 7 -0. Fiscal Year 2013 Budget: City Manager recommending that a public hearing be set for March 7, 2012, on the Fiscal Year 2013 City Budget, Operating and Capital Improve- ment Program, for the City of Dubuque. Upon motion the documents were received and flied and Resolution No. 47- 12 Setting the date for the public hearing on the Fiscal Year 2013 Budget for the City of Dubuque; and Reso- lution No. 48 -12 Setting the date for the public hearing on the Five - Year Capital Improve- ment Program for Fiscal Years 2013 Cityuof Dubuquer was %e, a Billing Clerk for Woodward Communications, Inc., an Iowa adopted setting a publisher of the Telegraph Herald,a newspaper of general circulation public hearing for a n, p g meeting to commence • at' 6:30 p,m• on March In the City of Dubuque, County of Dubuque and State of Iowa; hereby Federal Building. 7, 2012 in the Historic t the attached notice was published in said newspaper on the following Pine Bend, LLC iruary 29, 2012, and for which the charge is Flint Hills Resources Riverfront Lease: City Manager recommend- ing . that a public hearing be, set for March 5, 2012 to consider a proposed riverfront lease with Flint Hills Resources Pine Bend, LLC. Upon motion the documents were received and filed and Resolution No. 49- 12 Resolution Intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Flint Hills Resources Pine Bend, LLC, a Delaware Limited Liability Com pany was adopted setting a public hearing fora meeting to commence at 6:30 p.m. on March 5, 2012 In the Historic Federal Building. Vacating Petition - Portion of Innovation Drive: City Manager recommending appro- val of the request to vacate Innovation Drive at its northerly terminus, that the vacated portion of Innovation Drive (Lot 2- B) be combined with City property to the east for final platting, • and that easements for utilities be reserved over the entire vacated area. It is further recommended that a public hearing be set for March 5, 2012 on the vacation •of this area. Upon motion the documents were received and filed and Resolution No. 50 -12 Approving Plat of Lot 1- B and 2 -B of Dubuque Industrial Center North First Addition In the City of Dubuque, Dubuque County, Iowa; and Resolution No. 51- 12 Resolution of intent to vacate a. portion of Innovation Drive In the City of Dubuque, rucus y Revolving Loan Fund Dubuque Performance the following claims Northeast Iowa Secondary Funding for Metris Committee, City have been referred to subcontract agreement the Bee Branch Council work session, Public Entity Risk allowing reimburse- Watershed Green focus Group with Services of Iowa, the ment of funds Infrastructure Project. Sustainable Dubuque agent for the Iowa associated with un- Upon motion the Collaboration Com- Communities Assur- derage alcohol sales documents were mittee and city staff, ance Pool: Milton compliance and received and filed and ity open house Foulks for vehicle monitoring checks by Resolution No 36 -12 provide a staff repo - Kay Wagner, 2711 Brunsktll Road, spoke in opposition to the 'request on behalf of herself and adjacent property owners. Motion carried 7 -0. Motion by Lynch for final consideration and passage of Ordinance No. 12 -12 Amending. Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying herein- after described pro- pert nskill Road from R -1 Single - Family Resi- dential District to R -3 Moderate Density Multi - Family District. Sec- onded by Jones. Motion carried 7 -0. Request to Rezone - Lot 3 Holliday Addition: Proof of publication on c Theisen SL Dubuque Center Expansion: publication of public consider ap Developmen ment, whic the sale c imately 5.7 Leo Theise purpose structing an ft. warehoi sion for Supply, Inc City Manes mending Motion by receive an documents Resolution Approving . opment providing f of 5.7- acr Dubuque {SS: OF PUBLICATION GVIIIIIIUn • Data Contacts damage, Christina the Police • Department. Approving, an • Sustainable Dubu- Houselog for vehicle Upon motion the Application for State Dubuque County, Iowa, que Indicators: 59 damage, Lisa Krieg for documents were Revolving Loan Fuhd were adopted setting a indicators for the property damage, received, filed, and Secondary Funding for public hearing for a principles of Economy, Sabrina Vandal for approved. the Bee Branch meeting to commence Social Equity, Environ- property damage. Hillcrest Family . Watershed Green at 6:30 p.m. on March ment Upon motion the Services - Storm Sewer Infrastructure Project 5, 2012 in the Historic • Comparison Cities documents • were Easement Acceptance: was adopted. Federal Building. .. e. .o� .,_ r lull Carvica Cnm- BOARDS/ cs14-JAA"' $420.90. to before me, Notary Public in and for Dubuque County, Iowa, , 20 day of Notary Public in and for Dubuque County, Iowa. MARY K, WESTERMEYER Commit) ®ion Numbot 1S4R65 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on February 20, 201'2 in the Historic Federal Building, 350 W. 6th Street. Present Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council to conduct the quarterly work session on Sustainable Dubuque. WORK SESSION Sustainable Dubuque Quarterly Update Sustainable Dubuque Coordinator Cori Burbach provided an overview of the work session and stated that Sustainable Dubuque activities apply cross all pillars of sustainability, this session will focus more closely to the Environmental Integ- rity principle. High- lighted topics included: • Identification of Core Network and Advisory Network members and the Sustainable Dubuque Community • Sustainable Dubu- que Indicators, com- mittee members and project partners • Overview: vision, project goals, methodology, sample indicator, looking forward • Vision: awareness of Dubuque's sustaina- bility Principles, Assess Dubuque's sustaina- bility, strategically improve sustainability, Dubuque . as a sustainability leader • Project Goals: 1) develop a compre- hensive understanding of sustainability, 2) select indicators, 3) measure and establish baselines, 3) compare Dubuque to other 'cities, 4) write indicator reports • Methodology: 1) Preliminary invest- . gation, 2) Indicator ' database, 3) Estab- lished indicators for consideration, 4) Indicator refinement phase, 5) Public engagement, 6) Reviewed and finalized indicators, 7) Collect data • Public Engagement: Focus groups with Dubuque Performance Metris Committee, City Council work session, • focus Group with Sustainable Dubuque Collaboration Com- mittee and city staff, community open house • Data Contacts • Sustainable Dubu- que Indicators: 59 indicators for the principles .of Economy, Social Equity, Environ- ment • Comparison Cities and Criteria • Indicator Example: Principle: Green Buildings; Theme: Housing Affordability; Indicator: percent of . households living in affordable housing • Affordable Housing successful state/ federal grant funding • Green Iowa Ameri- corps: Marketing Coordinator Brandon Gibbons presented the mission statement and information relative to residential weather - ization, efficiency improvements, educa- tion, community out- reach, and volunteer - generating projects • Media Outlets • Jule Fleet Replace- ments Statistics • Impact to Local Businesses and Resi- dents • Clean Air Attainment Strategy: Rick Dickin- son, Executive Director of Greater Dubuque Development Corpora- tion, provided infor- mation on the cause and effect of air particulates, clean air attainment and the impact on the local economy • Smarter Sustainable Dubuque: David Lyons presented updated information on the Smarter Water, Electrical, Travel, and Health programs. • Review of the Sustainable Dubuque Task Force, Dubuque 2.0 and Community Engagement Phase II • There being no further business, upon motion the City Council adjourned at 617 p.m. /s /Kevin S. Firnstahl City Clerk 1t 2/29 CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on February 20, 2012 in the Historic Federal Building, 350 W. 6th Street Present: Mayor.Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton; City Manager' Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of conducting such matters which may properly come before the City Council. PLEDGE OF • ALLEGIANCE MOMENT OF SILENCE PROCLAMATION(S) Problem Gambling Awareness Week was accepted by Allison Schwab of the Substance Abuse Ser- vices Center; Strong Healthy Students Week was accepted by U.S. Army • SFC - Thomas Dow. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick.' Motion carried 7 -0. Minutes and Reports Submitted: Airport Commission of 11/14/11, City Council Proceedings of 2/6/12 and 2/9/12, Civil Service Commission of 12/12/11 and 2/2/12, Safe Community Advisory Committee of 12/14/11, Zoning Advisory Commission of 2/1/12, Zoning Board of Adjustment of 1/26/12, Proof of Publication for City Council Proceedings of 1/30/12: Upon motion the documents were received and filed. Claims and Suits: Milton Foulks for vehicle damage, Gerald Hingtgen for personal injury, Christina Houselog for vehicle damage, Gary and Shirley Jameson for property damage, Judge Real Estate for' property damage, Duane Koppes for vehicle damage, Mark and Lisa Krieg for property damage, Stephen and Renee Schreiner for property damage, Jeremy and Sabrina Vandal for property • damage. Upon motion the documents were received, filed and referred to the City Attorney. Disposition of Claims and Suits: City Attorney advising that the following claims have been referred, to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assur- ance Pool: Milton Foulks for vehicle damage, Christina Houselog for vehicle damage, Lisa Krieg for property damage, Sabrina Vandal for property damage. Upon motion the documents • were received, filed and concurred. Plat of Survey - Catfish Creek Place (1500 Miller Road): Zoning Advisory Com- - mission recommending approval of the Plat of Survey for Catfish Program Applications - Calendar Year 2011: City Manager recom- mending approval of 20 applications for residential property tax exemption. Upon motion the documents were received and filed and Resolution No. 38- 12 Approving property tax abatement appli- cations submitted by property owners in recognized Urban Revitalization Areas and authorizing the transmittal of the approved applications to the City Tax Assessor was adopted. Bee Branch Creek Restoration Project - Acquisition of 1517 Maple Street City ,Manager recom- mending approval to purchase residential property located at 1517 Maple Street owned by Anthony and Debra Zenner for $68,950. Upon motion the documents were received and filed and Resolution No. 39 -12 Approving the acqui- sition of real estate owned by Anthony C. (Tony) and • Debra Zenner in the City of Dubuque was adopted. Catfish Creek Pump- ing Station Generator Project City Manager recommending accept- ance of the con- struction contract for the Catfish Creek Generator Project, as completed by A &G Electric, in the final contract amount of $92,100, and recom- mends authorization of • the final payment in the amount of $4,605. Upon motion the documents were received and filed and Resolution No. 40 -12 Accepting the Catfish Creek Pumping Station Generator Project and authorizing the pay- ment of the contract amount to the contractor was adopted. Urban Youth Corps Grant City Manager recommending appro- val of the Urban Youth Corps Grant appli- cation to the Iowa Department of Trans- portation. Upon motion the documents were received, filed and approved. Dubuque by Carriage - Lease Amendment: City Manager recom- mending approval of a Ninth Amendment to the Lease Agreement with Colleen B. Lindstrom d /b /a Dubuque by Carriage to extend the original lease of the former Dock Board building located at the terminus of Commercial Street for a two -year period. Upon motion the documents were received, filed, and approved. Homelessness Preven- tion and Rapid Re- Housing Grant Cor- respondence from the U.S. Department of Housing and Urban Development remind- ing the City of the grant expenditure deadlines for the Homelessness Preven- tion and Rapid Re- Housing Program Grant. Upon motion the document was received, filed and referred to the City Manager. Kaufmann Avenue Utility Project - Acceptance: City Man- ager recommending acceptance of the construction contract for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road), as completed by McDer- mott Excavating, in the final contract amount of $225,338.91. Upon motion the documents were received and filed and Resolution No. 41- 12 Accepting the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road) and authorizing the pay- ment of the contract amount to the con- tractor was adopted. Helping Services for Northeast Iowa - Subcontract Approval: City Manager recom- mending approval of the Helping Services of Northeast Iowa subcontract agreement allowing reimburse- ment of funds associated with un- derage alcohol sales compliance and monitoring checks by the Police- Department. Upon motion the documents were received, filed, and approved. Hillcrest Family . Services - Storm Sewer Easement Acceptance: City Manager recom- mending acceptance of a storm sewer easement from Hill - crest Family Services for storm sewer modifications between - Wilbricht Lane and Hillcrest Road. Upon Transportation - US 52 Catfish Creek Bridge Agreement: City Man- ager recommending approval for the Mayor to execute the Iowa Department of Trans- portation Funding Agreement for Improvements to US Highway 52, between US 151/61 to Grand- view Avenue. Upon . motion the documents were received and filed and Resolution No. 43- 12 Approving the Iowa Department of Trans- portation Funding Agreement (Agree- ment No. 2012 -12 -023) for the improvements to US Highway 52 (From US 151/61 to Grandview Avenue) was adopted. Innovation Drive - Green Industrial Acqui- sition: City Manager recommending acqui- sition of Lot A of Lot 3 from Green Industrial for a purchase price of $1,356.54 to be , combined with City, property to the north for final platting of the extension of Innovation Drive. Upon motion the documents were received and filed and Resolution No. 44 -12 Approving the Acqui- sition Plat of Lot A of Lot 3 of Dubuque Industrial Center North First Addition in the City of Dubuque, Dubuque County, Iowa, was adopted. Iowa Department of Transportation - Pri- mary Roads in Municipalities: City Manager recommend- ing approval of the Five - Year Agreement for Maintenance and Repair of Primary. Roads in Municipalities between the Iowa Department of Trans- portation and the City of Dubuque. Upon motion the documents were received, filed, and approved. Landfill' Equipment Operator Positron: City Manager recommend- ing approval to eliminate one Equip- ment Operator . II position in•the Public Works department and create one additional Landfill Equipment Operator position. Upon motion the documents were received, filed, and approved. Engine House #1 - Purchase of Service Agreements: City Man- ager recommending approval ,of Purchase of Service Agreements with Crescent Com- munity Health Center and Operation: New View to provide services to the community in the soon - to-be- renovated Engine House #1 building (18th Street) which formerly housed the City's Housing Depart- ment offices. Upon motion the documents were received and filed and Resolution No. 45- 12 Approving a purchase of services agreement with the Crescent Community Health Center and Operation: New View to provide services in the Engine House #1 Building was adopted. Riverfront Multimodal Freight Study - AECOM Agreement: City Man- ager recommending approval of an agreement between the City of Dubuque and AECOM Technical Services, Inc., for a Riverfront Multimodal Freight Study at an estimated cost of $25,000. Upon motion the documents were received, filed, and approved. Smart Planning Consortium Update: City Manager trans- mitting the Annual Progress Report for the Dubuque County Regional Smart Plan. Upon motion the documents were received and filed. State Revolving Fund (SRF)- Sponsored Pro - ject Proposal Sum- mary: City Manager recommending City Council support to submit a proposal summary to the Iowa Department of Natural Resources for State Revolving Loan Fund Secondary Funding for the Bee Branch Watershed Green Infrastructure Project Upon motion the documents were received and filed and Resolution No. 36 -12 Approving • an Application for State Revolving Loan Fund Secondary Funding for the Bee Branch Watershed Green Infrastructure Project was adopted - Civil Service Com- mission: Civil Service Commission submit- ting the Certified Lists for the positions of Foreman, •Infiltration and Inflow MI) Inspector, Landfill Equipment Operator, documents were received, filed, and approved. Improvement Con- tracts / Performance, Payment and Maintenance Bonds: Green Alley Permeable Pavers Project (17th - 18th Between Jackson and Washington Streets). Upon motion the documents were received and filed. Alcohol Compliance - Civil Penalty for Alcohol License Holders: City Manager recommending appro= val of the Acknow- ledgment/Settlement Agreement for an alcohol • compliance violation for HuHot Mdngolian Grill. Upon motion the documents were received, filed, and approved. Alcohol License Applications: City Man- ager recommending approval of annual liquor, beer, and wine• licenses as submitted. Upon motion the documents were received and filed and Resolution, No. 46 -12 Approving applications for beer, liquor, and /or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Articl B Liquor, Beer and Wine Licenses and Permits was adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, and dis _pose of as indicated Seconded by Connors Motion carried 7 -0. Fiscal Year 2013 Budget: City Manage recommending that a public hearing be se for March 7, 2012, on the Fiscal Year 2013 City Budget, Operating and Capital Improve ment Program, for the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 47- 12 Setting the date fo the public . hearing on the Fiscal Year 2013 Budget for the City of Dubuque; and Reso- lution No. 48 -12 Setting the date for the public hearing on the Five - Year Capital Improve- ment Program for Fiscal Years 2013 .through 2017 for the City of Dubuque was adopted setting a public hearing for a meeting to commence at'6:30 p,m. on March 7, 2012 in the Historic Federal Building. Flint Hills Resources Pine Bend, LLC - Riverfront Lease: City Manager recommend- ing . that a public hearing be set for March 5, 2012 to consider a proposed riverfront lease with Flint Hills Resources Pine Bend, LLC. Upon motion the documents were received and filed and Resolution No. 49- 12 Resolution Intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City- of Dubuque, -Iowa and Flint Hills Resources Pine Bend, LLC, a Delaware Limited Liability Com pany was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 5, 2012 in the Historic Federal Building. Vacating Petition - Portion of Innovation Drive: City Manager recommending appro- val of the request to vacate Innovation Drive at its northerly terminus, that the vacated portion of Innovation Drive (Lot -2- B) be combined with City property to the east for final platting, and that easements for utilities be reserved over the entire vacated area. It is further recommended that a public hearing be set for March 5, 2012 on the vacation •of this area. Upon motion the documents were received and filed and Resolution No. 50 -12 Approving Plat of Lot 1- B and 2 -B of Dubuque Industrial Center North First Addition in the City of Dubuque, Dubuque County, Iowa; and Resolution No. 51- 12 Resolution of intent to vacate a .portion of Innovation Drive in the City of Dubuque, Dubuque County, Iowa, were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 5, 2012 in the Historic Federal Building. BOARDS/ COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/ Commissions: Cable TV Commission Golden Eagle Drive; Jepnifer Tigges, 4927 Wild Flower Drive; and Alan Vincent 1010 Dunham Drive. Mechanical Board: 2 three -year terms through March 16, 2015 (Expiring terms of Grothe and Valaskey). Applicants: David Grothe, 2544 Elm Street; and Corey Valaskey, 1385., Alta Vista Street PUBLIC HEARINGS Upon motion the rules were suspended allow - ing anyone present to address the City Council. Request to ,Rezone - 3051 Brimsi(ill Road: Proof of publication on notice of public hearing to consider a request to rezone property located at 3051 Brunskill Road from R -1 Single - Family Residential Districtto R- 3 Moderate Density Multi- Family District as submitted by Dan McDermott/Darlene Leibold Trust and the Zoning Advisory Com- mission recommending approval. Motion by Lynch to receive and file the documents and that the requirement that a proposed ordinance be con- sidered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. ,Sec- onded by Jdnes. Planning Services Man- ager Laura Carstens provide a staff report. Kay Wagner, 2711 Brunskill Road, spoke in opposition to the 'request on behalf of herself and adjacent property owners. Motion carried 7 -0. Motion by Lynch for final consideration and passage of Ordinance No. 12 -12 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying herein- after described pro- perty located at 3051 Brunskill Road from R -1 Single - Family Resi- dential District to R -3 Moderate Density Multi - Family District Sec- onded by Jones. Motion carried 7 -0. Request to Rezone - Lot 3 Holliday Addition: Proof of publication on notice of public hearing to consider a request to rezone Lot 3 Holliday Addition (south of Aldi's • on Holliday Drive) from PC Planned Commercial District to C -3 General Commercial' District as submitted - by Gomer Holliday Development, LLC, and the Zoning Advisory ,°Commission recommending, appro- val. Motion by Connors to receive and file the documents -and that the requirement that a proposed ordinance be considered and voted on for passgge at two Council meetings prior to the meeting at which it is to' be passed be suspended. Sec- onded by Lynch. Developer Steve Smith, 2150 Tuscany Ridge Drive, spoke ig support of the request. Planning Services Manager, Laura Car - stens;- prgvidded.a staff report Motion carried 7 -0. Motion by Connors for final consideration and passage of Ordinance No. 13 -12 • Amending Title 16 of the City of Dubuque Code of Ordinances,' Unified Development, Code, by reclassifying herein- after described pro- perty located near the northeast cornet of Holliday and Payton Drives from PC Planned Commercial District to C -3 General Commercial District. Seconded by Jones. Motion carried 7 -0. Theisen Supply, Inc. - Dubuque Industrial Center • West Expansion: Proof of publication on notice of public hearing to consider approval of a Development Agree- ment, which includes the sale of approx- imately 5.7 acres to Leo Theisen for the purpose - of con- structing an 80,000 sq. ft. warehouse expan- sion - for Theisen's Supply, Inc., and the City Manager recom- mending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 52 -12 Approving • a devel- opment agreement providing for the sale of 5.7- acres in the Dubuque Industrial Center West to Leo A. Theisen and Theisen Supply, Inc. Seconded by Connors. Motion carried 7 -0. Upon motion the rules were reinstated limiting discussion to the City Council. - ACTION ITEMS Proceedings to Complete Action on Issuance of $4,380,000 General Obligation Urban Renewal Bonds, Series 2012A and $7,495,000 General Obligation Bonds, Series 2012B: City Manager recommend- ing approval of the suggested proceedings to complete the action required on the recent Series 2012A and 2012B bond issuance. Motion by Big to receive and file,tJhe .dacumeetsand adopt •Resolution No. 53 V ykuthorizing' and Providing for the issuance of $4,380,000 General Obligation Urban Renewal Bonds, Series 2012A, and levying a tax to pay said bonds; Resolution No. 54 -12 Appointing Wells Fargo Bank, National Association of Minneapolis, Minne- sota, to serve as paying agent, bond registrar, and transfer agent, approving the paying agent and bond registrar and transfer agent agreement and authorizing the execu- tion of the agreement; Resolution No. 55 -12 Authorizing and pro- viding for the issuance of $7,495,Q00 General Obligation Bonds, . Series 2012B, and levying a tax to pay said bonds; and Resolution No. 56 -12 Appointing Wells Fargo Bank, National Asso- ciation of Minneapolis, Minnesota, to serve as paying agent, bond registrar, and transfer agent, approving • the paying agent and bond registrar and transfer agent agreement and authorizing the execu- tion of the agreement Seconded by Connors. Motion carried 7 -0. Cable Television Commission Ordinance Amendment: City Man- ager recommending an amendment to Ordi- nance 5 -12, removing the publication require- ment, and providing for the subsequent ap -• pointment of com- missioners on a staggered basis, appointing three com- missioners one year and four commis- sioners the following year. Motion by Connors to receive and file the documents and that the requirement that a proposed ordinance be- con- sidered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Sec- onded by Jones. Motion carried 7 -0. . Motion by Connors for final consideration and passage of Ordinance No. 14 -12 Amending Ordinance No. 5 -12 Establishing the Cable Television Commission by Removing the Thirty (30) Day Publication Requirement in Section 2 -11 -5 and Providing for Staggered Terms for Commission Mem- bers in Section 2 -11 -7. Seconded by Braig. Motion carried 7 -0. Acquisition of Pro- perty at 1716 5. Grandview Avenue: City Manager recom- mending approval of the purchase of the property at 1716 South Grandview Avenue allowing for future improvements to the entry of Murphy Park. Motion by Braig to receive and file the documents and adopt Resolution No. 57 -12 Approving the pur- chase of real estate from Janet C. Scott. Seconded by Connors. Responding to ques- tions from City Council, City Manger Van Milligen and Leisure Services Manager Marie Ware stated that there is not an immediate plan for the spade and that selling and moving the current structure is the preferable first option followed by decon- struction, which would save the City landfill costs. Motion carried 7 -0. Code of Ordinances Amendment - Remov- ing No Parking Area on 9th Street City Man- ager recommending an amendment to City of Dubuque Code of Ordinance 9 -14- 321.602 to remove a section of no parking on 9th Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa In, publisher of the Telegraph Herald,a newspaper of general circulation in the City of Dubuque, County of Dubuque and State of Iowa; hereby Lt the attached notice was published in said newspaper on the following Iruary 29, 2012, and for which the charge is $420.90. l to before me, Notary Public in and for Dubuque County, Iowa, ,20 %2 -• day of Notary Public in and for Dubuque County, Iowa. MARY K, WESTERMEYER Ceh1misslof NuMb,t1 150r5 Burbach provided an overview of the work session and stated that Sustainable Dubuque activities apply cross all pillars of sustainability, this session will focus more closely to the Environmental Integ- rity principle. High- lighted topics included: • Identification of Core Network and Advisory Network members and the Sustainable Dubuque Community • Sustainable Dubu- que Indicators, com- mittee members and project partners • Overview: vision, project goals, methodology, sample indicator, looking forward • Vision: awareness of Dubuque's Sustaina- bility Principles, Assess Dubuque's sustaina- bility, strategically improve sustainability, Dubuque - as a sustainability leader • Project Goals: 1) develop a compre- hensive understanding of sustainability, 2) select indicators, 3) measure and establish baselines, 3) compare Dubuque to other cities, 4) write indicator reports • Methodology: 1) Preliminary investi- gation, 2) Indicator database, 3) Estab- lished indicators for consideration, 4) Indicator refinement phase, 5) Public engagement, 6) Reviewed and finalized indicators, 7) Collect data • Public Engagement: Focus groups with Dubuque Performance Metris Committee, City Council work session, focus Group with Sustainable Dubuque Collaboration Com- mittee and city staff, community open house • Data Contacts • Sustainable Dubu- que Indicators: 59 indicators for the principles of Economy, Social Equity, Environ- ment • Comparison Cities and Criteria • Indicator Example: Principle: Green Buildings; Theme: Housing Affordability; Indicator: percent of . households living in affordable housing • Affordable Housing in Dubuque: owner - occupied and renter - occupied, comparison of housing affordability • Looking ahead: focus group session and community open house March 20, 2012, short-term and long- term reports April /May 2012, City Council update in May 2012 • City Savings: energy efficiency projects and was accepted by U.S. Army SFC Thomas Dow. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Motion carried 7 -0. Minutes and Reports Submitted: Airport Commission of 11/14/11, City Council Proceedings of 2/6/12 and 2/9/12, Civil Service Commission of 12/12/11 and 2/2/12, Safe Community Advisory Committee of 12/14/11, Zoning Advisory Commission of 2/1/12, Zoning Board of Adjustment of 1/26/12, Proof of Publication for City Council Proceedings of 1/30/12. Upon motion the documents were received and filed. Claims and Suits: Milton Foulks for vehicle damage, Gerald Hingtgen for personal injury, Christina Houselog for vehicle damage, Gary and Shirley Jameson for property damage, Judge Real Estate for property damage, Duane Koppes for vehicle damage, Mark and Lisa Krieg for property damage, Stephen and Renee ' Schreiner for property damage, Jeremy and Sabrina Vandal for property damage. Upon motion the documents were received, filed and referred to the City Attorney. Disposition of Claims and Suits: City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assur- ance Pool: Milton Foulks for vehicle damage, Christina Houselog for vehicle damage, Lisa Krieg for property damage, Sabrina Vandal for property damage. Upon motion the documents • were received, filed and concurred. Plat of Survey - Catfish Creek Place (1500 Miller Road): Zoning Advisory Com- mission recommending approval of the Plat of Survey for Catfish Creek Place (1500 Miller Road) subject to waiving the lot frontage requirement for Lot 1. Upon motion the documents were received and filed and Resolution No. 37 -12 Approving the Plat of Survey for Catfish Creek in the City of Dubuque was adopted. Urban Revitalization lease of the former Dock Board building located at the terminus of Commercial Street for a two -year period. Upon motion the documents were received, filed, and approved. Homelessness Preven- tion and Rapid Re- Housing Grant: Cor- respondence from the U.S. Department of Housing and Urban Development remind- ing the City of the grant expenditure deadlines for the Homelessness Preven- tion and Rapid Re- Housing Program Grant. Upon motion the document was received, filed and referred to the City Manager. Kaufmann Avenue Utility Project - Acceptance: City Man- ager recommending acceptance of the construction contract for the Kaufmann Avenue Utility Project (John F. Kennedy Road to Chaney Road), as completed by McDer- mott Excavating, in the final contract amount of $225,338.91. Upon motion the documents were received and filed and Resolution No. 41- 12 Accepting the Kaufmann Avenue Utility Project (Jahn F. Kennedy Road to Chaney Road) and authorizing the pay- ' ment of the contract amount to the con- tractor was adopted. Helping Services for Northeast Iowa - Subcontract Approval: City Manager recom- mending approval of the Helping Services of Northeast Iowa subcontract agreement allowing reimburse- ment of funds associated with un- derage alcohol sales compliance and monitoring checks by the Police_Department. Upon motion the documents were received, filed, and approved. Hillcrest Family Services - Storm Sewer Easement Acceptance: City Manager recom- mending acceptance of a storm sewer easement from Hill - crest Family Services for storm sewer modifications between Wilbricht Lane and Hillcrest Road. Upon motion the documents were received and filed and Resolution No. 42- 12 Accepting the grant of an easement for storm sewer under and across a part of Lot 1 and Lot 2 -2 of Peterson Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa, was adopted. Iowa Department of and Operation: New View to provide services to the community in the soon - to-be- renovated Engine House #1 building (18th Street) which formerly housed the City's Housing Depart- ment offices. Upon motion the documents were received and filed and Resolution No. 45- 12 Approving a purchase of services agreement with the Crescent Community Health Center and Operation: New View to provide services in the Engine House #1 Building was adopted. Riverfront Multimodal Freight Study - AECOM .Agreement: City Man- ager recommending approval of an agreement between the City of Dubuque and AECOM Technical Services, Inc., for a Riverfront Multimodal Freight Study at an estimated cost of $25,000. Upon motion the documents were received, filed, and approved. Smart Planning Consortium Update: City Manager trans- mitting the Annual Progress Report for the Dubuque County Regional Smart Plan. Upon motion the documents were received and filed. State Revolving Fund (SRF)- Sponsored Pro - ject Proposal Sum- mary: City Manager recommending City Council support to submit a proposal summary to the Iowa Department of Natural Resources for State Revolving Loan Fund Secondary Funding for the Bee Branch Watershed Green Infrastructure Project Upon motion the documents were received and filed and Resolution No. 36 -12 Approving an Application for State Revolving Loan Fuhd Secondary Funding for the Bee Branch Watershed Green Infrastructure Project was adopted. Civil Service Com- mission: Civil Service Commission submit- ting the Certified Lists for the positions of Foreman, Infiltration and Inflow (I &I) Inspector, Landfill Equipment Operator, and Transit Dispat- cher /Scheduler. Upon motion the documents were received, filed and made a Matter of Record. Trees Forever Power of Trees - Grant Agreement: City Man- ager recommending approval of the Power of Trees Grant Agree- ment Upon motion the Federal building, ....., --"'--- .. «. f -- -- -- -- - -- - - - - -- . , Pinent Bend,Re LLC ce- ruary 29, 2012, and for which the charge is $420.90. Riverfront Lease: City Manager recommend- ing . that a public hearing be set for March 5, 2012 to consider a proposed riverfront lease with Flint Hills Resources Pine Bend, LLC. Upon motion the documents were received and filed and Resolution No. 49- 12 Resolution Intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Flint Hills Resources Pine Bend, LLC, a Delaware Limited Liability Com- pany was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 5, 2012 in the Historic Federal Building. Vacating Petition - Portion of Innovation Drive: City Manager recommending appro- val of the request to vacate Innovation Drive at its northerly terminus, that the vacated portion of Innovation Drive (Lot 2- B) be combined with City property to the east for final platting, and that easements for utilities be reserved over the entire vacated area. It is further recommended that a public hearing be set for March 5, 2012 on the vacation of this area. Upon motion the documents were received and filed and Resolution No. 50 -12 Approving Plat of Lot 1- B and 2 -B of Dubuque Industrial Center North First Addition in the City of Dubuque, Dubuque County, Iowa; and Resolution No. 51- 12 Resolution of intent to vacate a portion of Innovation Drive in the City of Dubuque, Dubuque County, Iowa, were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 5, 2012 in the Historic Federal Building. BOARDS/ COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on- the following Boards/ Commissions: Cable TV Commission (New Commission): 7 Three -Year staggered terms (To be deter- mined at the March 5, 2012 meeting.) Appli- cants: George Herrig, 2395 W. 32nd Street; Sr. Carol Hoverman, 1555 White Street (Additional Applicant); Pauline Maloney, 506 St. George Street; Kevin Stevens, 2016 (-"Y4' to before me, Notary Public in and for Dubuque County, Iowa, day of 20 Notary Public in and for Dubuque County, Iowa. rc7rlls to i" -ih'r 15 ':_ .s;uew.pdep 40 6ul - MOHHOJ ay; woJJ jJp ;S Rq pa ;uaseJd @Jam s ;a6png Ie;uawiJedaa EToz JeeA Ie3Sid maenad ;a6pna le ;uaw}ledaa. •s;a6pnq EIOZJeaA leosid IF.4uaw1Jedap !0 snouen 6ulssnoslp Jo asodind ay; JoJ _pageo_nounbaiS 10 Street just east of Iowa to the alley east. Motion by Connors to receive and file the documents and 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 passed be suspended. Seconded by Braig. Motion carried 7 -0. Motion by Connors for final consideration and passage of Ordinance No. 15 -12 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Section 9-14 - 321.602 Parking Pro- hibited on Designated Streets or Portions Thereof by Removing Prohibited Parking on 9th Street Due to the New Intersection Pedestrian. Area. Seconded by Braig. NOISS3S 7V103dS SON1a333O21d 713N000 A113 VMOI '3nanana do A113 )1-1a13 6Z/Z ;T Iye;suJlj •S ulnaN 'ZTOZ'RJenJgag 40 Rep 4]6Z .sly; Paysllgnd tuaaauJ- Motion carried 7 -0. - Code of Ordinances Amendment - Amend- ing Parking Meter District on 9th Street, City .Manager reconi- mehding ,approval 'of an amendment to the Code jof 00r�- unences to allouuk,placzr'ent of the additional parking meters in the area,of 9th acrd Iowa Streetsto 9th Street and Central. Avenue. Motion by Connors to.receive and file the documents and 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 passed be suspended. Sec- onded by Jones. Motion carried 7 -0. Motion by Connors for final consideration and passage of Ordinance No. 16 -12 Amending City of Dubuque Code °4i ": nyeuwu JaNti S,201JaWV J04 (and) ;uawdoienaa pup Jo ;oaJla and ;no ;lu() pauupld ay; -ax3 npaing sJO;IsIA puawe o; Oil `s;uaw pup uol ;uanuo0 'aye - ;sanuf . uospJeyo!a y31aN- uol;eJOdJOO / 01 `anbngna Janie) s,po!Jawy . iingsy / 0'd `sewoyl :saolnJaS 40aseyomd Jouuo3,0 '6uHIJy •saloua6e Ja ;ad woJJ ;sanbaa R;lunwwoo 6u!mo11o; :6uimollo4 ay; wag seA e;uas ay; uolea-145419 Isam -aJde Rq passaJppe 09E `6ulpling IeJapa3 alam s;sanbai ;a6pnq of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14. Parking, Seetio'n 9-4 323.666 Municipal 'Parking Meter District Esta'b'lished by .Adding,. Parking-on 9th Street .00a ,e to the New Interseetion'Pedestrian Area .{Seconded' by ; Brarg;.'Mption carried 7-0. 'Code of Ordinance Amendment` - Pro- - hibited Parking: City Manager recommend- ing an amendment to the City of Dubuque Code of Ordinances to bring the City Code into compliance with the State Code. Motion by Jones receive and file the documents and that the requirement that a proposed ordinance . be con- sidered and' voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Sec- •onded • by Resnick. West Corridor Con - M'otioh'ycarried7 =0: nectiVily" Study Final Motion by J'ones for Report (September ' i0a .fl derati,on and • "2010. .Seconded py apafssaget of `ordinance Con ors. Motion car - no- a'17 -r2 •Amending rred 0: City of Dubuque Code East -West Corridor of Ordinances Title 9 Study - Development . Motor Vehicles. and Moratorium: City Man - Traffic, Chapter 14 ager recommending .Parking, Section 9 -14- establishment of a 321.600 Prohibited in construction and Specified Places by development morator- Adding the `raveled .,,lum for commercial Portion of the Roadway and residential pro - as • a Prohibited- Place. • perties, located within Seconded by Resnick. the,East -West Corridor Motion carried 7 -0.. • Connectivity Study Code of Ordinances area. Motion by Amendment - Disabled 'Connors to receive and Parking Fine: City file the documents and Manager recommend- that the ' requirement ing approval *of . an that a proposed .amendment to the,'ity ' ordinance be con - of Dubuque. Code of sidered and voted on Ordinances adjusting for passage at two the fine for violation of Council meetings prior disabled parking to the meeting at regulations from $100 which it is to be passed to $200. Motion by be suspended. Sec - Lynch to receive and onded by Jones. file the documents and Responding to ques- that the requirement tions from City Council, a proposed City,. Manager Van ggdionce ,be con iligen, stated, that sidered and voted Alf a short -term for - passage aat GNO� iirlio �toriu that will Couytcirrneetings: pr ar r�c� rent develop- to. th , m � _� IF it iJe 'art that 'could C comp icate Mootion 0 ed . by Connors. c ,red 6 -1 with Motion carried-1=0. .• =t 'I e$ ck voting nay., 'Motion by Connors for , Mo ion by Conn .- fo'r- final considera't' yon algdsx,,final consider •;Ci� nd passage of Ordinance, , passage of 09` 'No. 18 -12'-' Amending- No: 19 -12 A City of Dubuque Code City of Dubuq.,_ off brdin ultle 9 of Ordinances tor ; Veh and ,,Buildi g and De elop- , a ion '9 14 o r ion, .705 P,ro ibr d UseJ Deme,ition_ a oy- Parking Places' or Section 4 •Identificatiiin }D,eVi"�,ces slum Increasing the Fine struction for Disabled Parking, - �V drrk on Violationsfro'm.$100.0Q meets, Ar to $200.00.rt- S e conded Facilrities, byvA� Braiy.''Motioon ;car anew . - ubsecci' �cf`In�y- ��filJiyyNi ,x ;t Cr1 � f:Foiggj 'lan .. ui . 1 • o �N T : - lssaoau s;uawannbaJ 6runskill Road from R -1 mending approval. Motion carried 7 -0. Code of Ordinances Ieuol;pdn000 apg euoq Single Family Resi- Motion by Jones to Cable Television Amendment Remov -j.p re sod} A. ;paw dential District to R -3 receive and file the Commission Ordinance ing No Parking Area on mum -4 JayIO J' uol s!p ModerateDensityMulti- documents and adopt Amendment: City Man- 9th Street City Man - •ur leol 0 Iu R ;ll! 'a6 Family District Sec- Resolution No. 52 -12 ager recommending an ager recommending an 'Joiod Jo Ieo!4 u 'aft onded by Jones. Motion Approving a devel- amendment to Ordi- amendment to City of ui61JO IssadcuU view carried 7 -0. opment agreement nance 5 -12, removing Dubuque Code of asn'pue 6 'am Jo Request to Rezone - providing for the sale the publication require- Ordinance 9 -14- 321.602 asneoaq ssaooJd ;uaw Lot 3 Holliday Addition: of 5.7- acres in the ment, and providing for to remove a section of -weld pup 6ulJly ay; Proof of publication on Dubuque Industrial the subsequent ap- no parking on 9th ul 4JOie6e p; aq H IJo -sip Jo pawn; aq Heys - • zanne Pike, a Billing Clerk for Woodward Communications, Inc., an low corporation, publisher of the Telegraph Herald,a newspaper of general circular published in the City of Dubuque, County of Dubuque and State of Iowa; here • certify that the attached notice was published in said newspaper on the followi dates: February 29, 2012, and for which the charge is $420.90. t -• - ; ^ fir„ ' nrr '= 'd •, ¢; ion to contract w it, Study A x` I* Engine, rs, • C b ;ok,Bra C provide s i ll, ,•• n, d -0g services NCI eet R one ny W��P �„ ' "Resole co *bout th tie c•, —• e,ensive',, pr�oce�ss analysjsOlof r; a istTng 4 yeste�re-- d. ti affic signal timings •.in., Lindahl the Downtowns CentcaL there is Business District-, requrireme lotion by Lynch 'to, 44 u ion receive and file- thin ' colithe -Co; current „va; d, ap- andthatt ove the reconim n -:, ap tolPre on. :.Seconded i CL nors. Respondng- by ,: M . jo OSED uestions #rom C. enter 'irl ;fie -o no,'= '•tsessibn at .Y, e anCkR C co 'otiorrcaf iedi7 -0. East -West C. rridor dy - Ada$Yi it: tf7e City aManager's„ uest,' this itkr,,`,was' resser prior to the •' -West i..Corridor dy Develdprhient atoriuolat City 0 m ••op on of East -West .Corrid ibnnectivi sdppo inen4 l?121 ment s e Ifortt•:`implem report recommend - 1ons.'Motrdn by Jones to receive and fire the documents and 'adopt RResolution No. 5842 Mooting the East- ing Attorney ed that no Code for the innovation oil agenda ecision is Co,ii cil. 1011 pees •to closed 53 pm. to pending urs d Redick:' R t1• car [,d7-Q. INon I• Jones to reconvene in jdpen session a ..8:37 p.m. Se °confided by Braig. dtion ca - 7 -0. • There, ;being no further,bu- loess; upon motidNth Council "is n hl City Clerk 2/29 k. : , cs (413- Subscribed to before me, Notary Public in and for Dubuque County, Iowa, this _/. ;t day of Notary Public in and for Dubuque County, Iowa MARY K. WES MEYEP. Colmmli3alof Nurileef 154885