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2 6 06 Skeleton Sheet . . . .. CITY COUNCIL REGULAR SESSION, FEBRUARY 6, 2006 COUNCIL MET IN REGULAR SESSION AT 6:30 P.M. IN THE LIBRARY AUDITORIUM / PRESENT: MAYOR.-BUOL, COUNCIL MEMBERS BRAIG, C,ldNE, CONNORS, JONES, LYNCH, MICHALSKI ,i CITY MANAGER VAN MILLlGEN; CORPORATION COUNSEL LINDAHL i , ABSENT: Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of discussing such matters which may properly come before the City Council. INVOCATION: President Ken Daughters, Emmaus Bible College '7 ' PROCLAMATIONS: Parent Leadership Month ILt:;~'': ~ :./; lL? ,>, ;{u' \G')'"'''' . \~ . i \ \~,J / V-/ . CONSENT ITEMS . / 1, Ayes 1/ Nays Braig Buol ~) line i'/1 onnors '( r Jones '. Lynch Michalski If Il N /. , ;1' ! '" jJ I'" i/ / / / / / 1. Minutes and Reports Submitted Arts and Cultural Affairs Advisory Commission of 11/29; City Council of 1/12, 1/17 and 1/30; Civil Service Commission of 12/16; Environmental Stewardship Advisory Commission of 1/3; Historic Preservation Commission of 1/19; Housing Commission of 11/22; Human Rights Commission of 12/12; Investment Oversight Advisory Commission of 1/25; Library Board of 12/15; Long Range Planning Advisory Commission of 1/18; Mechanical Code Board of 10/6; Park and Recreation Commission of 1/10; Zoning Board of Adjustment of 1/26 Investment Oversight Commission submitting the 51st Quarterly Report . Substance Abuse Services Center Second Quarter Report for Fiscal Year 2006 Library Board of Trustees Update from Meeting of January 26, 2006 Proofs of publication of City Council Proceedings of 12/5, 1/3, 1/12 and 1/17; Proofs of publication of List of Claims and Summary of Revenues for months ending November 30, 2005 and December 31, 2005 Suggested Disposition: Receive and File i p''':.I 1/ , ,. i ',./ )./1 (V f . 2 . . . 2. Notice of Claims/Suits Stacey Duster for vehicle damage; Vincent and Marjorie Erhart for property damage; Jerry Grutz for property damage; Maureen Schulz for personal injury; Donald Stumpf for personal injury; Paul J. Uhlrich for vehicle damage; Union Insurance Company for property damage; Wells Fargo Bank Minnesota vs City of Dubuque, et al Suggested Disposition: Receive and File; Refer to Legal for Investigation/Report Corporation Counsel advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Bernice Breitfelder for property damage; Mary V. Kearney for personal injury; Stacey Duster for vehicle damage Corporation Counsel recommending settlement of the claim of Vincent and Marjorie Erhart for property damage and the claim of Paul Uhlrich for vehicle damage and direct the Finance Department to issue payment. Corporation Counsel recommending denial of the claim of Jesse Rans for property damage. Corporation Counsel recommending that the claim of Jerry Grutz for property damage be referred to the Control Board of the Dubuque Drug Task Force. Suggested Disposition: Receive and File; Concur; Finance to Issue Payment 3. Governor's Traffic Safety Grant City Manager recommending approval of the submission of a Governor's Traffic Safety Grant application for special traffic enforcement from April 1 , 2006 to September 30, 2006. Suggested Disposition: Receive and File; Approve Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 3 e 4. e e Synergy Court Construction Project City Manager recommending acceptance of the Synergy Court Construction Project as completed by Top Grade Excavating, Inc., in the final contract amount of $410,342.13. RESOLUTION cPO Utilities Construction Project Accepting the Synergy Court DICW - Street and RESOLUTION ..3/ Approving estimate Suggested Disposition: Receive and File; Adopt Resolutions 5. Sixth Street, Seventh Street and Washington Park Reconstruction/Renovation Project City Manager recommending acceptance of the Sixth Street, Seventh Street and Washington Park Reconstruction/Renovation Project as completed by Portzen Construction in the final contract amount of $786,666.02. RESOLUTION 3~ Accepting the 6th and ih Street Reconstruction and the Washington Park Renovation Project RESOLUTION .'3.ft Approving final estimate Suggested Disposition: Receive and File; Adopt Resolutions 6. Eagle Street and Lindberg Terrace Sanitary Sewer Reconstruction Project City Manager recommending acceptance of the Eagle Street and Lindberg Terrace Sanitary Sewer Reconstruction Project as completed by McDermott Excavating in the final contract amount of $55,270.02. RESOLUTION :3.t/' Accepting improvement RESOLUTION :3 z,C:; Approving final contract amount Suggested Disposition: Receive and File; Adopt Resolutions Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 4 . 7. . . Mediacom Communication from Kathleen McMullen, Area Manager of Mediacom, advising of channel changes to be effective February 20, 2006. Suggested Disposition: Receive and File 8. Fiscal Year 2006 Annual Action Plan - Amendment #3 City Manager recommending approval of Amendment #3 to the Fiscal Year 2006 Annual Action Plan for expansion of the Historic Preservation Homeowner Grant Program to include non-profit organization providing residential facilities to HUD income-eligible tenants. Communication from the Historic Preservation Commission recommending approval of a proposed change to the Historic Preservation Homeowner Grant Program to include non-profit organizations providing residential facilities to HUD income-eligible tenants and to establish the Historic Preservation Housing Grant Program. RESOLUTION c 3t? Approving the Fiscal Year 2006 (Program Year 2006) Annual Plan - Amendment 3 for Community Development Block Grant (CDBG) Funds Suggested Disposition: Receive and File; Adopt Resolution 9. Dubuque Area Chamber of Commerce Communication from Steward Sandstrom, President and CEO of the Dubuque Area Chamber of Commerce, regarding the River Pointe Condominium Project. Suggested Disposition: Receive and File 10. East Central Intergovernmental Association Communication from Kelley Hutton Deutmeyer, East Central Intergovernmental Association, regarding the Keyline transfer / drop off location at the Dubuque Kennedy Mall. Suggested Disposition: Receive and File; Refer to City Manager Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 5 .11. . . Downtown Dubuque Design Guidelines City Manager recommending approval of a Historic Resource Development Program (HRDP) Grant Application in the amount of $13,000 for phase one of development of the Downtown Dubuque Design Guidelines Manual, a goal of the 2004 Downtown Dubuque Master Plan. RESOLUTION .;; l' Approving the submittal of an application for Historic Resource Development Program (HRDP) Grant Funds to the State Historical Society of Iowa for Downtown Dubuque Design Guidelines: Phase 1 (Streetscape/Landscape Guidelines) Suggested Disposition: Receive and File; Adopt Resolution 12. White Water Creek Bridge City Manager recommending approval of a new site for the White Water Creek Bridge at the Bergfeld Recreation Area. Suggested Disposition: Receive and File; Approve 13. Citizen Communication Communication from Sister Margaret Ann Willging regarding the possibility of a Wal- Mart at the site of the former meat packing plant. Suggested Disposition: Receive and File Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 6 . 14. Comprehensive Plan Update Communication from the Long Range Planning Advisory Commission submitting the proposed schedule for the 2006 update of the Dubuque Comprehensive Plan. Suggested Disposition: Receive and File 15. Request for Proposal (RFP) for Professional Auditing Services City Manager recommending approval of the issuance of a Request for Proposals for professional auditing services for fiscal years ending June 30, 2006 through June 30, 2010. Suggested Disposition: Receive and File; Approve 16. U.S. Department of Housing and Urban Development Communication from the U.S. Department of Housing and Urban Development (HUD) advising that the City's Fiscal Year 2006 allocation for the Community Development Block Grant Program is $1,256,479. Suggested Disposition: Receive and File 17. National League of Cities Legal Defense City Manager recommending approval of the contribution of $198 to the National . League of Cities (NLC) Legal Defense Fund. Suggested Disposition: Receive and File; Approve 18. Ice Harbor Marina Grant City Manager recommending approval of a revised project scope for the Iowa Department of Natural Resources (IDNR) Boating Infrastructure Grant for the Ice Harbor Marina Project to provide for the construction of eight transient slips in the Ice Harbor. Suggested Disposition: Receive and File; Approve Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski . 7 .19. . . Long Range Planning Advisory Commission Communication from the Long Range Planning Advisory Commission recognizing the commitment of the Envision 2010 Steering Committee, the sponsors, and the many volunteers for their efforts to successfully engage citizens in the community visioning process. Suggested Disposition: Receive and File 20. Job Access Contract City Manager recommending approval of a contract with A-OK Yellow Cab Company for the purpose of providing evening, weekend, and peak time transportation service to Area Residential Care using Job Access Reverse Commute (JARC) funding. Suggested Disposition: Receive and File; Approve 21. Railroad Revolving Loan and Grant Program City Manager recommending approval of an application in the amount of $750,000 to the Iowa Department of Transportation for the construction of a railroad lead line and spur in the Dubuque Industrial Center West. RESOLUTION , :3% Department of Transportation Suggested Disposition: Receive and File; Adopt Resolution Authorizing the filing of an application to the Iowa ,riJ ., . llV, ._/ ./. " .( , v /i-yes ,/ / I / Nays Braig ~uol /9'J;line l/Connors Jones , Lynch !/'iMichalski i / 4_ .~ /. / . / ,/ / .1 p/ J~i/l / I ). ( 'Fr' NlfJ' II .7 I I I, / 8 .22. 409 Burch Street (Tabled on January 3, 2006) City Manager submitting an update on the property located at 409 Burch Street and recommending that due to the weather this item be re-tabled to May 20, 2006 Suggested Disposition: Receive and File; Approve; Table to 5/20/06 23. International Institute of Municipal Clerks Notification from the International Institute of Municipal Clerks that City Clerk Jeanne Schneider has been recertified through 2009. Suggested Disposition: Receive and File 24. Tobacco Compliance - Civil Penalties for Tobacco Permit Holders City Manager recommending acceptance and approval of Acknowledgement/Settlement Agreements for Econofoods, Dempsey's and Molly's Pub, Kwik Stop, and Puff-N-Snuff and assessment of a $300 penalty for their first tobacco compliance violations and acceptance of the Acknowledgement/Settlement Agreements for Ron's Discount Smokes and Hartig Drug Company and assessment of a $1,500 penalty for their second tobacco compliance violations. Suggested Disposition: Receive and File; Approve .25. PEG Access Capital Grant Expenditure City Manager recommending approval for funding in the amount of $36,800 for the Capital Grant for Access Equipment and Facilities. Suggested Disposition: Receive and File; Approve Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski . 9 .26. Franchise Fee Amicus Brief Corporation Counsel recommending approval of the expenditure of approximately $3,000 for preparation of an amicus brief to the Iowa Supreme Court on behalf of the cities in Iowa with franchise fees. Suggested Disposition: Receive and File; Approve 27. Alcoholic Beverages Division Communication from Lynn M. Walding, Administrator of the Alcoholic Beverages Division, advising that they have denied the liquor license application for the Water Hole. Suggested Disposition: Receive and File 28. Justice Assistance Grant City Manager recommending approval of the submission of the 2006 Justice Assistance Grant (JAG) application to the U.S. Department of Justice Programs in the amount of $29,008. Suggested Disposition: Receive and File; Approve .29. Request for Extension - Vision Iowa City Manager submitting a letter to the Vision Iowa Board providing an update on several projects and requesting an extension on three projects. Suggested Disposition: Receive and File; Approve Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski . 10 .30. . . 2006 State Legislative Issues City Manager recommending approval of an amendment to the 2006 State Legislative Issues to include language requesting that the Code of Iowa be amended to clarify that a franchise fee may be based on the gross revenue from the sale of the utility's product and that the fees that have been collected under franchise agreements were legal. Suggested Disposition: Receive and File; Approve 31. Quarterly Investment Report City Manager submitting the December 31,2005 Quarterly Investment Report. Suggested Disposition: Receive and File 32. University Avenue Embankment Failure City Manager approval to request consideration for Federal Emergency Relief Funding to complete permanent repair work for the University Avenue Embankment Failure project. Suggested Disposition: Receive and File; Approve 33. Residential Parking Permit District - West 16th Street/Catherine Street City Manager recommending that a request to add West 16th Street and Catherine Street to Residential Parking Permit District "G" be denied. Suggested Disposition: Receive and File; Approve 34. U.S. Department of Housing and Urban Development Communication from the Department of Housing and Urban Development regarding the City's recent audit report. Suggested Disposition: Receive and File Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 11 .35. . . 3-M Development, Ltd. Communication from David L. Clemens, representing 3-M Development, Ltd., requesting that the City Council's action to delay the development of the Dubuque Brewing and Malting Company Building be rescinded immediately. Suggested Disposition: Receive and File 36. Dubuque Comprehensive Plan Communication from Lou Oswald regarding the Dubuque Comprehensive Plan. Suggested Disposition: Receive and File 37. ConAgra Foods City Manager recommending approval of a request from ConAgra Foods to construct a third storage tank on property leased from the City subject to two conditions. Suggested Disposition: Receive and File; Approve 38. National Community Development Association Conference Communication from Housing and Community Development Director David Harris that Aggie Tauke attended the National Community Development Association (NCDA) Winter Conference. Suggested Disposition: Receive and File 39. Dubuque County Historical Society City Manager submitting a letter to Jerry Enzler, Dubuque County Historical Society, in support of an application to the Iowa Department of Cultural Affairs. Suggested Disposition: Receive and File; Approve Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 12 .40. . . Business Licenses RESOLUTION 3 f' Granting the issuance of a Class "B" Beer permit to Hartig Drug #4, Hy-Vee #2, Econo Foods #471, Lee's 76/West Locust Mart and Oky Doky #8 RESOLUTION 1/0 Granting the issuance of a Class "C" Beer/Liquor License to Dubuque Mining Company, Hammerheads Bar/Billiards, Goetz's, Tony's Place, and Pusateri's; a Class "B" Wine Permit to Econo Foods #471, Hartig Drug #4, and Hy-Vee #2; and Class "B" Native Wine to Hy-Vee Gas #2 Suggested Disposition: Adopt Resolutions Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 13 ITEM TO BE SET FOR PUBLIC HEARING .1. Fiscal Year 2007 Operating Budget City Manager recommending that a public hearing be set for Thursday, March 2, 2006 to consider adoption of the Fiscal Year 2007 Operating Budget and Capital Improvement Program. RESOLUTION q / Setting the date for the public hearing on the Fiscal Year 2007 budget for the City of Dubuque RESOLUTION -'/;{ Setting the date for the public hearing on the Five Year Capital Improvement Program for Fiscal Years 2007 through 2011 for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 3/2/06 lJtyes Nays (/ Braig / 1BuOI / ~line / Connors . / Jones / Lynch (V Michalski / / . 15 . . . BOARDS/COMMISSIONS Applicants are invited to address the Council regarding their desire to serve on the following Commission: Airport Commission (One four-year term through 9/14/10) Applicants: Charles Dauod, J.K. Hanson III, Dan Nicholson \ v 1 \, }V' t~ , v V 16 . e . PUBLIC HEARINGS SUSPEND THE RULES Ayes :I / Nays Braig ~uol f)p1ine \ ~ .' Connors Jones Lynch (t) Michalski / / 1. Garfield Place Urban Revitalization Area Proof of publication on notice of hearing to consider approval of an amended and restated Garfield Place Urban Revitalization Area to add two adjoining lots for a proposed 12-room single-room occupancy facility at 601 Garfield Avenue and to extend the duration of the plan and City Manager recommending approval. Communication from the Long Range Planning Advisory Commission recommending expansion of the Garfield Place Urban Revitalization District /\./ . V h ORDINANCE 'J .:\ Establishing the Amended and Restated Garfield Place 1/~1 Urban Revitalizafio~ Area as an Urban Revitalization Area pursuant to Chapter 404 of 1;1' the Code of Iowa /; irJ Suggute. 0;'.0.;00"' Reo.;.. so. 'lie; Motio. B; Motio. A :. t;)J If)!) Ayes Nays / ;~/,,/ \.... ,/ "''1 . '/ (/ .t/ \.' / I J Braig I I JI \ '. 'i Buol '"f/ lJ, / Cline' . ! / v -V (jJ Connors ; d)//fi ~ J ;9j~~:~ ", (I . I)F --' Michalski !Jllt: )i )0 ! W [Y' V ,tj/\jv;1 Ayes Nays 1/!II I U;/ ~:~~~ . ,~~~. /V >~? / l'ltline ~ (1 v /' .lYConnors /1./' I, J / () v '/ ~~~:~ {, ,..1'1/ / tyMichalski 71"1 'j' 17 . 2. . . ), I II [r Dubuque County Historical Society Lease Agreement Proof of publication on notice of hearing to consider disposing of real property by lease to the Dubuque County Historical Society and City Manager recommending approval. RESOLUTION ~? Disposing of an interest in real property by lease agreement to the Dubuque County Historical Society Suggested Disposition: Receive and File; Adopt Resolution !)~ "(,~ ~ ~ I ,V 11 n ftj' I>' . (J ./~'V J1' It, I J V ., )/ G! '7/ ((tv / I /OV \, (1/ IJ: 'J' [ j u /J ;11/1/" / I ~ !j/ / Ayes v' Nays Braig ~B~~~ I onnors i/iJones Lynch Michalski / REINSTATE THE RULES A,yes Nays / Braig / :..l Buol / !. "/ )Cline : (;JConnors / . t./ Jones / Lynch . Michalski / 18 . ACTION ITEMS 1. Assistant City Attorney Corporation Counsel recommending approval of the selection of Crenna Brumwell as the Assistant City Attorney, effective March 20, 2006. RESOLUTION ~~ Approving the appointment of Crenna M. Brumwell as Assistant City Attorney Suggested Disposition: Receive and File; Adopt Resolution / / / / Nays Braig .r, Buol / f!JCline ... ,Connors / Jones Lynch Michalski / Ayes v . . 19 .2. . . Human Rights Ordinance Communication from Judy Haley Giesen, Chair of the Dubuque Human Rights Commission, recommending adoption of an amendment to the Human Rights Ordinance to add sexual orientation to the ordinance and to include an exemption for religious educational institutions in employment. ORDINANCE ~. tJ~ Amending Chapter 27, Human Relations, of the City of Dubuque Code of Ordinances by adding two new paragraphs to Section 27-1 defining "Sexual Orientation" and defining "Religious Education Institution" and amending Sections 27-51(2),27-61(1)-(2),27-71(1)-(3),27-72, 27-91(1)-(3), 27-131(1)- (5), 27-132(c), 27-133(a), (c), 27-134, and 27-145(1)-(3) prohibiting discrimination based on "Sexual Orientation" Suggested Disposition: Receive and File; Motion B; Motion A I / (;J/ 1/ AY~) Nays [// Braig I Buol Cline/ ~ Connors / ~ Jones (/ . Lynch Michalski / ~ / /" / / ~Ay~) Nays /. ((/ Braig / Buol / . Cline / ~onnors / . (6) ones / ' Lynch Michalski / Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 20 e 3. e . / I J .) i iJ Storage Container Ordinance City Manager recommending approval of an ordinance to allow for the permitting and use of exterior storage containers and trailers. Communication from Steward Sandstrom requesting to address the City Council regarding the proposal to regulate exterior storage containers. Communication from Michael J. Coyle, representing Bill and Carol Denlinger, requesting to address the City Council regarding the proposed ordinance. ORDINANCE X )( Amending Chapter 11 Building and Building Regulations of the City of Dubuque Code of Ordinances by adopting a new Article VII. Exterior Storage Containers and Storage Trailers establishing requirements for the use of exterior storage containers and storage trailers \ ,(.. Suggested Disposition: Receive and File; Motion B; Motion A 11/11'/ ) ~ l'/.,i'j Ii /, ..r ~ IL)/ /1 1'1) r I'fll}' ! c1r r~ I. 6/ .' f', !v! /' , it I './If.'J fltU~" II I' .' ~ I I vi) (1 // / ff~ t,;l f/ ;fll i (1) / ./ ) j ;ir I I. l ),1 i/ / . 4// ) . {V4)V.1 y i)\ti/ )'1/. / 11/( Ayes /,/ Nays Braig ./ Buol :1 Clinej {j; Connors Jones / /I Lynch./ (:.fJ Michalski f'\ \ \ -1 ,:/ / Nays Braig / Buol Cline/ a:JConnors - Jones Lynch / / I~ Michalski Ayes / / / Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 21 .4. . . It I 1, ) Arbor Estates Phase III Lift Station City Manager recommending that any action to acquire an easement for the proposed lift station on property owned by John P. and Pamela J. Gartner be postponed to a later date as staff intends to approve the installation of a lift station in the Arbor Estates subdivision. Communication from Davin C. Curtiss requesting to address the City Council on behalf of the Forest Grange Property Owner's Association, regarding the proposed placement of a lift station on Association property and two letters regarding the issue. Suggested Disposition: Receive and File; Approve Ayes Nays ,/ Braig / Buol / Cline / !g)Connors // L / Jones / Lynch / (VMichalski 23 . 5. Sexual Offender Residency Restrictions City Manager recommending that the City of Dubuque monitor the current restrictions and any upcoming actions by the State of Iowa Legislature and not creating a local ordinance at this time regarding sexual offender residency restrictions, Suggested Disposition: Receive and File; Approve Ayes Nays () /:' / Braig I " / Buol / ~Iine / Connors / Jones Lynch / (~ Michalski I () )/yJ , /, }I )(J , , . . , )tl) I~A , \1/:", P> ) 1;1 ",111;) l j' l iJI /})/j ;1 ,p~ /)1 ) i~ Y' ). " , (, v)rJ:1 !JIll , Ilf Ii ,) IF '. ~ l ~ ,t'j! I it/I,,' r) ), ,'1) _)1 / . 'I), iF / ,J. jl) , 24 Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski t I) d/ '- A ~ ~:7'}IJ\,tj I iJ<A / 1-" jt J I> :J JI I' (dA / 1'f' ';/ h /1 i Jld ' ) l r I;} , I -f.J \. f'!!1 / ] I '} VII cf ((',' f) J/: to / /J I' I / I tJ' p r I ! /l J v' I) 'r (': jl )' I J/ {Jl1 ,I,' l !,:.J~t!:/ ;' i ~ L . /t'I/~)) .J .rp' 11,;), f) ;/ / i I L~' jf j,d,( , I')' I, ftlf :J c. I i,l' I. . 6. . . /i J 1 Unified Development Code City Manager recommending approval of terminating the contract with Lane Kendig, Inc. for creation of a Unified Development Code and the drafting of a new Request for Proposals. Suggested Disposition: Receive and File; Approve Ayes / / Nays Braig Buol Cline U)Connors (!!J Jones Lynch Michalski / Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 25 . 7. . . Federal Building Application City Manager recommending approval of the submission of an application to the Federal Parks Service and GSA for conveyance of the Federal Building to the City. , ---. RESOLUTION 7" :5 Authorizing application to the General Services Administration for historic monument conveyance of the Federal Building to the City Q, f / 1/ Dubuque , ) fI /1 \,r1 1/ 1 Jf't,f 1,1')- i '; I, ' I ,i "i. /' ' \ IJ" ,';'/ ) / . , , vr, .11/ /;/ ,,;1 'If. ! v, ',)1 "II ! 1 . J JP J) V /1 ) VI 'I 'J /1/1 /;// I ~ I .. (/ / If''" "'Jr.'I(iJ 117 'ff'" ',r r f if),' , I I Suggested Disposition: Receive and File; Adopt Resolution 8. Ayes ,/ / / / / / / Nays Braig Buol Cline iJ),Connors (::tJJones j Lynch Michalski Iowa League of Cities Conference City Manager recommending approval of submitting a bid to the Iowa League of Cities, Ie ' including a letter of support, to host the annual conference in 2010 and the appointment II)' of a City Council liaison. ~I .;11 Suggested Disposition: Receive and File; Approve; Appoint Liaison Ayes ./ /, ye ) . I, I' / / // ,./' 'If/ I , 1'/ /,' . j '" \ {I Appoint ")/ /,/i' ./ /1/ .,- f / Nays Braig Buol 6?Cline .~ Connors Jones Lynch f)Michalski I FV , / / 26 .9. National League of Cities Communication from the National League of Cities advising of the appointment of City Council Member Ann Michalski to the 2006 Human Development Steering Committee for the National League of Cities. Suggested Disposition: Receive and File Ayf!SJ Nays / I rj) Braig . \ ;/ / Buol / e) Cline / - Connors / . Jones / Lynch / Michalski / ~r ( ;P , /. Ii! /' . IiI 1/' , I. [ V 10. Convention and Visitors Bureau City Manager recommending that a work session be scheduled for Monday, February 20, 2006 regarding the Dubuque Area Chamber of Commerce Convention and Visitors Bureau three year plan and budget. tit Suggested Disposition: Receive and File; Approve / Ayes Nays Braig Buol q!Cline ,-/ - Connors Jones Lynch (!) Michalski / / . 27 . 11. Long Range Planning Advisory Commission Corporation Counsel submitting an ordinance deleting the requirement of an alternate City Council Member appointment to the Long Range Planning Advisory Commission. ORDINANCE 9 -.t:J h Amending City of Dubuque Code of Ordinances, Section 36-4 Long Range Planning Advisory Committee Created; Composition, deleting If the requirement of an appointment of an alternate City Council Member !)/ i Suggested Disposition: Receive and File; Motion B; Motion A /' ~/ / l;l' f~~l .')4 Ayes ,I ,I Nays Braig Buol Cline (/) Connors Jones Lynch ~ichalski I/r\ (V '1 l;/1 I ,I / / / e Ay~ Nays / :;J) Braig / \ Buol ,I Cline / () Connors / Jones /; Lynch Michalski i l- I l vi' . 28 . 12. February 20, 2006 City Council Meeting City Manager recommending approval of an ordinance that sets February 20, 2006 as the date of the second regular City Council meeting in February. ORDINANCE / {/ ~ ;j t/ Providing that the second regular meeting of the city Council in February, 2006 shall be February 20, 2006 ~ AY~Z;1 BraigNayS / lY Buol Cline ;;,Connors It)Jones Lynch Michalski ; I /' ;'/~ 'h i 1 r L / 1 (ol l' ct C" "I II, ,//1 , . ,.)~/v /f1:tLP1 V rJ-j .) II' rl Suggested Disposition: Receive and File; Motion B; Motion A / 1 . AY"ej Nays ./ I' Braig /" Buol Cline / r) Connors / (/ Jones . Lynch Michalski , v I n/ II' fl I / I . 29 j f ~ \ ' \ I,})) JP I ~J J r) " /i~ t'p P \ I ~ '- / ci. v~ ~'. \' f . & ! ~ I. 'f ~ r1 I,} ,~v I, 1 F ] ,\' I'-' ' Il ~'f) , , ',i( ~ /' ,'0 (, & 1'.1 f /\~ J ~\! 'U~Jf \ \J (1; i ') iY ~ ,\ II' ~ \ / \\ ,i I \, v,,' I { ii' \ /1\\ \ I)) n j ;' C,Ji' 011" I~.l } );,V 11]'.. (-; \ ) ((, "\ . ~ ~ ~ V /, 0 \^ ~ y ." ~". lit /\)' J\~ ....J \0 \ [ \ 'j/ \ \) I' '\ \ ~ . ,Ii ^I ~. "I) p' ) ," ") . ri (~ . 10' ~ CJ (il} Xi\. ri \~. . .f\\ \JJV', 1./\\ / U II \) N~' if' '~.~! \\J'j'! \J ! . 'hi, \ \.) i ' . r'f 0' t..; , LV. .)". ,~ \ \r~J r ~ ~\ ~' f ~. ~)VI eX / ^' Ir- V t !}O~ /0 ~, \ . COUNCIL MEMBER REPORTS PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. CLOSED SESSION Pending Litigation and Property Acquisition - Chapter 21.5(1 )(c)U) 2005 Code of Iowa Ayes / Nays Braig Buol ~ Cline (;;Jt Connors Jones Lynch @ Michalski [11 l /1 ii' H' 1\ ^ n I \ [I U , (f I Uel. of) J( . ) \ / ('i lrf\ U.'; 1/. )1 'I j f P .' " ~) I I 1'1..'. i '1)/' ;0 f.f! 71;,)! ;/I)V .) 1/ }/. \ l / !i~', / /p jJl J (I.t V.I. VF\~/)." r r F.... \jJ~. '1/; t Ili;1 ~;1~1 .~ .,1 J/ / /! J .' /J,l () i!1 .f / I I J Il) 1J II ! (f/~) ;J/ fJ ,Jr il:1}1) . (. II " ; ,I I Motion to go into closed session at g ..-:sc) / / / . / / Motion to adjourn at {? ,;:',:;-. ;' v'L/ 'il " Ayeo/) Nays i"" Braig . Buol 0:lpline r ~onnors Jones Lynch Michalski . 6 r/ , /1" II I , I l} '/'\ /' L I 1'1 V. I. ~, rtif\', r ,,1 ,r I . \ J) 0". /. (V' ~j \ 1) I ' {" ! ill t1 I I , )11 It 30 ~// ../ //"//ue4'/'( . . //'" / <,LJ.//V~.#/Y./ /.0 _"'_ __'""__/ /..~.--___. - " /1 ,).', ~ C:::::~"?t0.0;0/a c:~f~O~~~ Cd~~.' b/.< cf;/ C~~9/;Ac'lZ/4ft!J// t5:Yr-} /?U/{/ >/(.-e!/~ L :~tAAJob/'./-L /., /;~n</,,~,A'2.0~ .3 :/F~ /7 ./ / ./( .;p. _ )_ ./ ~/.Z/~ /.~~/4./~;//.---o'C./ F :::;l'>.7...;;;-..t5C//!:-../ >//&/:R/&/;A/ d"13Y>>~/~~~/ '/' I/ --Z.p / 7 //7/.(&1." /"c' .<,(0;:;/ ~~ ~//~///:A//~..--/'. j ?:'~J'.9~)' (;iJ. .' /~."' ~A4~'")jT.':Y./~~</)7.>//1;f/ 6 /;:7f-{J //t.e'~~. "~(:!'::/:Z(2/7/C/:/ . .} If' // ./ . . 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