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4 16 12 City Council Proceedings Official_RegularCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on April 16, 2012 in the Historic Federal Building. Present: Mayor Pro -Tem Jones; Council Members Braig, Connors, Lynch, Resnick, Sutton; City Manager Van Milligen, Assistant City Attorney Brumwell Absent: Mayor Buol, City Attorney Lindahl Mayor Pro -Tem Jones read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the Council. PLEDGE OF ALLEGIANCE MOMENT OF SILENCE PROCLAMATION(S) Week of the Young Child (April 22 -28, 2012) was accepted by Sherri Edwards, Director, Dubuque County Early Childhood, 2728 Asbury Road. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Rensick. Motion carried 6 -0. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 1/24 and 2/28, Cable TV Commission of 4/3, City Council proceedings of 4/2, Civil Service Commission of 3/15 and 4/6, Housing Commission of 3/27, Housing Trust Fund Committee of 8/19/11 and 4/4/12, Transit Advisory Board of 3/8, Zoning Advisory Commission of 4/4, Zoning Board of Adjustment of 3/22 Proofs of publication for City Council proceedings of 3/19 and List of Claims and Summary of Revenues for Month Ending 2/29 Upon motion the documents were received and filed. Review of Denial of Claim by Gary and Shirley Jameson: City Attorney recommending denial of an appeal of a claim against the City for property damage filed by Gary and Shirley Jameson. Upon motion the documents were received, filed and concur with denial. Intermodal Contract Amendment 3: City Manager is transmitting information on Amendment 3 to the Intermodal Contract with IIW Engineers for selection of an Intermodal site and extra work required regarding the location of a bus storage facility. Upon motion the documents were received, filed, and approved. 1 2 Intermodal Contract Amendment 4: City Manager transmitting information on Amendment 4 to the Intermodal Contract with IIW Engineers for selection of an Intermodal site and extra work required related to an environmental review of the rail line and overnight location site for passenger rail service. Upon motion the documents were received, filed, and approved. 2012 -2013 Urban Deer Management Plan: City Manager recommending approval of the 2012 -2013 City of Dubuque Urban Deer Management Plan. Upon motion the documents were received, filed, and approved. 2011 National Park Service (NPS) Reports: City Manager transmitting the 2011 National Park Service (NPS) Annual Products Report and Baseline Questionnaire. Upon motion the document was received and filed. New Terminal Aircraft Deice Fluid (ADF) Containment /Collection Project: City Manager recommending approval of funding the Aircraft Deice Fluid (ADF) Containment facility in the Fiscal Year 2013 budget rather than the Fiscal Year 2014 budget. Upon motion the documents were received, filed, and approved. Five Flags Center - Fiscal Year 2013 Detailed Operating Budget: City Manager recommending approval of the Fiscal Year 2013 Five Flags Center proposed operating budget submitted by SMG. Upon motion the documents were received, filed, and approved. Flood Disaster Legislative Amendment: City Manager recommending approval of a contract with David Adelman of Cornerstone in the amount of $7,500 to assist City staff in amending House File 2465 to provide eligibility for the City of Dubuque's Bee Branch project for State of Iowa Flood Disaster money. Upon motion the documents were received, filed, and approved. Acceptance of Storm Sewer Easements - 2600 and 2608 Matthew John Drive: City Manager recommending acceptance of storm sewer easements from Gerald D. and Patricia H. Richard and James F. and Karilyn M. Steffen for a storm sewer extension across 2600 and 2608 Matthew John Drive. Upon motion the documents were received and filed and Resolution No. 89 -12 Accepting the grant of an easement for storm sewer under and across Lot 2 Harvest View Estates 4th Addition in the City of Dubuque, Dubuque County, Iowa; and Resolution No. 90 -12 Accepting the grant of an easement for storm sewer under and across Lot 3 Harvest View Estates 4th Addition in the City of Dubuque, Dubuque County, Iowa, were adopted. RESOLUTION NO. 89 -12 ACCEPTING THE GRANT OF AN EASEMENT FOR STORM SEWER UNDER AND ACROSS LOT 2 HARVEST VIEW ESTATES 4TH ADDITION IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, James F. and Karilyn M. Steffen have executed a Grant of Easement for Storm Sewer through, under and across Lot 2 Harvest View Estates 4th Addition in the City of Dubuque, Dubuque County, Iowa. 3 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Storm Sewer through, under and across Lot 2 Harvest View Estates 4th Addition in the City of Dubuque, Dubuque County, Iowa, from James F. and Karilyn M. Steffen, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 16th day of April, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 90 -12 ACCEPTING THE GRANT OF AN EASEMENT FOR STORM SEWER UNDER AND ACROSS LOT 3 HARVEST VIEW ESTATES 4TH ADDITION IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, Gerald D. and Patricia H. Richard have executed a Grant of Easement for Storm Sewer through, under and across Lot 3 Harvest View Estates 4th Addition in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Storm Sewer through, under and across Lot 3 Harvest View Estates 4th Addition in the City of Dubuque, Dubuque County, Iowa, from Gerald D. and Patricia H. Richard, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 16th day of April, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Landfill Equipment Operator Position: City Manager recommending approval to create one additional Landfill Equipment Operator position. Upon motion the documents were received, filed, and approved. Dubuque Metropolitan Area Solid Waste Agency (DMASWA): Correspondence from the Dubuque Metropolitan Area Solid Waste Agency (DMASWA) notifying the City that DMASWA is extending the Waste Delivery Contract with the City for an additional one - year term commencing July 1, 2012 through June 30, 2013. Upon motion the documents were received and filed. Civil Service Commission: Civil Service Commission submitting the certified lists for the positions of Bus Operator, Firefighter, Fire Equipment Operator, Fire Lieutenant, Fire Captain, EMS Supervisor, Assistant Fire Chief, and Assistant Fire Marshal. Upon motion the documents were received, filed and made a Matter of Record. 4 March 15, 2012 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Bus Operator was administered on February 28, 2012. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. Bus Operator Steve Heinz, Douglas Brehm, Jeffrey Welp, Larry Maule, Joyce Lucas Respectfully submitted, Daniel White, Chairperson Betty Takes Civil Service Commission April 6, 2012 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Fire Entry was administered on March 3, 2012. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Fire Douglas Merkes Ryan Kieffer Daniel Dietzel Kyle DuPrey Travis Kirby Michael Breitbach Bradley Soat Mitchell Smith Corey LuGrain Kyley Fentress Jeff Schmitt Scott Brachman Samuel Janecke Robert Reed Jason Staner Alexander Miller Kenneth Syverson Andrew Sprenglemeyer Elliot McAllister Ryan Haxmeier Entry Kyle Mueller Daniel Dietzel Brandon Rondeau Ross Dillavon Robert Klaren Daniel Congdon Corey Braunschweig Susanna Duggan Jacob Reiff Noel Spencer - Motyko Adam Kehler Anthony Ambrosy Seth Haan Amos Langolis Matthew Spangler Kenneth Syverson Eric Blaser Cory McFarland Benjamin Olberding Timothy Schmidt Shawn Mercer 5 Respectfully submitted, Daniel White, Chairperson Betty Takes Civil Service Commission April 6, 2012 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, examinations for the positions of Fire Equipment Operator, Fire Lieutenant, Fire Captain, EMS Supervisor, Assistant Fire Chief, and Assistant Fire Marshal were given on March 6 -8, 2012. We hereby certify that the individuals listed below have passed these written examinations and the vacancy for these positions should be made from this list and that this list is good for one (2) years from above date. Fire Equipment Operator Michael Lynch, Morgan Eitter, Brad Kruse, Jeff Powers, Brian McAuliffe, Mark Weitz, Derek Paulson, Jason Lueken, Amie Wilson, Michael Kuhn, Martin Fitzpatrick Fire Lieutenant Joshua Knepper, Derek Paulson, Nicholas Esch, David McQuiggin, Morgan Eitter, Michael Lynch, Amie Wilson, David Beeves, David Grass, Brian McAuliffe Fire Captain Kevin Esser, David McQuiggin, Calvin Motsch, David Grass, Dennis Bradley, James Abitz, Ted George, Steve Berkley EMS Supervisor Dennis Bradley, David Grass Assistant Fire Chief Mark Burkle, Larry Ewert Assistant Fire Marshal Jesse Coulson, David Grass, Joseph Blodgett, Christopher Miller, Calvin Motsch, Wayne Dow Respectfully submitted, Daniel White, Chairperson Betty Takes Civil Service Commission Signed Contracts: Short Form Improvement Contract with Fischer Brothers, LLC for the Sutton Pool Water Slide Refinishing. Upon motion the document was received and filed. Cookin' Something Up - Order Setting Hearing: City Manager recommending that the City Council reschedule the April 2, 2012 Alcohol Compliance Hearing for Cookin' Something Up until June 4, 2012, due to a conflict for their legal representative. Upon motion the documents were received, filed, and approved. 6 7 Alcohol Compliance Civil Penalty for Alcohol License Holders - Adobo's Mexican Grill: City Manager recommending approval of the Acknowledgment /Settlement Agreement for an alcohol compliance violation for Adobo's Mexican Grill, 756 Main Street. Upon motion the documents were received, filed, and approved. Alcohol and Tobacco License Applications: City Manager recommending approval of annual liquor, beer, wine and tobacco license as submitted. Upon motion the documents were received and filed and Resolution No. 91 -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, Article B Liquor, Beer and Wine Licenses and Permits; and Resolution No. 92 -12 Approving applications for retail cigarette /tobacco sales permits, as required by Iowa Code 453A.47A were adopted. RESOLUTION NO. 91 -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, ARTICLE B LIQUOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the following named applicants and permit types. 16Th Street Auto /Truck Plaza Catfish Festival Dubuque County Fine Arts Society Dubuque and All that Jazz (06- 15)(07-20)(08-17)(09-07) Dubuque Golf & Country Club Dubuque Jaycees, Inc. (ARF) Kma rt # 4018 Kwik Stop Food Mart Marco's Italian American Food Oky Doky #1 1215 E 16th St. McDonald Park 489 Fourth St. Town Clock Plaza, 7th and Main St. 1800 Randall PI. 501 Bell St. 2600 Dodge St. 2360 Central Ave. 2022 Central Ave. 250 W l st St. 8 Class C Beer, Class B Native Wine (Sunday) Special 5 Day Class B Beer Includes Wine Coolers (Outdoor) Special 5 Day Class C Liquor Beer/Wine (Outdoor)(Sunday) Special 5 Day Class B Beer Includes Wine Coolers (Outdoor) Class A Liquor (Private Club) Special 5 day Class B Beer Includes Wine Coolers ( Outdoor)(Sunday) Class B Wine, Class C Beer (Sunday) Carryout Wine) Class E Liquor, Class B Native Wine, Class C Beer (Carryout)(Sunday) Class C Liquor Class C Beer, Class B Wine (Carryout Wine) (Sunday) Paro Food Mart Ron's Discount Smokes & Beverage Center Ron's Five Point Mart Tobacco Outlet Plus #504 West Dubuque Tap 3200 Central Ave. 1450 Loras Blvd. 405 Rhomberg Ave. 806 Wacker Dr. Suite 140 1701 Asbury Rd. Class C Beer (Sunday) Class C Beer (Sunday) Class C Beer (Sunday) Class C Beer, Class B Native Wine (Sunday) Class C Liquor (Sunday) Passed, approved and adopted this 16th day of April, 2012. Ric Jones, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 92 -12 APPROVING APPLICATIONS FOR RETAIL CIGARETTE /TOBACCO SALES PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Cigarette /Tobacco Sales have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the following named applicants and locations for cigarette /tobacco sales permit. Bob's Bodega 197 Main St. Expiration Date June 30, 2012 Passed, approved and adopted this 16th day of April, 2012. Ric Jones, Mayor Pro tem Attest: Kevin S. Firnstahl, City Clerk ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 6 -0. General Corporate Purpose General Obligation Bonds - $475,000: City Manager recommending that a public hearing be set for May 7, 2012, on the proposition of selling not to exceed $475,000 in General Obligation Bonds, the proceeds of which will be used to pay costs of repainting the Library mezzanine ceiling and installation of security cameras in the Locust Street Ramp. Upon motion the documents were received and filed and Resolution No. 93 -12 Fixing date for a meeting on the proposition of the issuance of not to exceed $475,000 of General Obligation Bonds and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 7, 2012 in the Historic Federal Building. 9 RESOLUTION NO. 93 -12 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $475,000 OF GENERAL OBLIGATION BONDS AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa, is in need of funds to carry out certain general corporate purpose projects as hereinafter described; and, it is deemed necessary that it should issue general obligation bonds to the amount of not to exceed $475,000 as authorized by Section 384.26(5) of the City Code of Iowa, for the purpose of providing funds to pay costs thereof; and Whereas, said City has a population of more than 5,000, but not more than 75,000, and the amount of said proposed bond issue is not more than $700,000; and Whereas, before said bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the City Code of Iowa, and to publish a notice of the proposal to issue such bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M., on the 7th day of May, 2012, for the purpose of taking action on the matter of the issuance of not to exceed $475,000 of General Obligation Bonds, the proceeds of which bonds will be used to provide funds to pay costs of the acquisition and installation of security cameras in the Locust Ramp, and Library repairs and improvements, and shall bear interest at a rate not exceeding the maximum specified in the attached notice. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than ten clear days before the date of said public meeting on the issuance of said bonds. Section 3. The notice of the proposed action to issue said bonds shall be in substantially the [provided] form: Passed and approved this 16th day of April, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk General Corporate Purpose General Obligation Bonds - $600,000: City Manager recommending that a public hearing be set for May 7, 2012, on the proposition of selling not to exceed $600,000 in General Obligation Bonds, the proceeds of which will be used to pay costs of City Hall exterior brick work. Upon motion the documents were received and filed and Resolution No. 94 -12 Fixing date for a meeting on the proposition of the issuance of not to exceed $600,000 of General Obligation Bonds and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 7, 2012 in the Historic Federal Building. RESOLUTION NO. 94 -12 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $600,000 OF GENERAL OBLIGATION BONDS AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa, is in need of funds to carry out certain general corporate purpose projects as hereinafter described; and, it is deemed necessary that it 10 should issue general obligation bonds to the amount of not to exceed $600,000 as authorized by Section 384.26(5) of the City Code of Iowa, for the purpose of providing funds to pay costs thereof; and Whereas, said City has a population of more than 5,000, but not more than 75,000, and the amount of said proposed bond issue is not more than $700,000; and Whereas, before said bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the City Code of Iowa, and to publish a notice of the proposal to issue such bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M., on the 7th day of May, 2012, for the purpose of taking action on the matter of the issuance of not to exceed $600,000 of General Obligation Bonds, the proceeds of which bonds will be used to provide funds to pay costs of City Hall repairs and improvements, including brick tuck - pointing, and shall bear interest at a rate not exceeding the maximum specified in the attached notice. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than ten clear days before the date of said public meeting on the issuance of said bonds. Section 3. The notice of the proposed action to issue said bonds shall be in substantially the [provided] form: Passed and approved this 16th day of April, 2012. Roy D. Buol,Mayor Attest: Kevin S. Firnstahl, City Clerk General Corporate Purpose General Obligation Borrowing - $700,000: City Manager recommending that a public hearing be set for May 7, 2012, on the proposition of selling not to exceed $700,000 in General Obligation Bonds, the proceeds of which will be used to pay costs of Fire Station improvements, Five Flags Arena roof and light fixtures replacement and replacement of the Grand River Center outdoor sign. Upon motion the documents were received and filed and Resolution No. 95 -12 Fixing date for a meeting on the proposition of the issuance of not to exceed $700,000 of General Obligation Bonds and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 7, 2012 in the Historic Federal Building. RESOLUTION NO. 95 -12 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 OF GENERAL OBLIGATION BONDS AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa, is in need of funds to carry out certain general corporate purpose projects as hereinafter described; and, it is deemed necessary that it should issue general obligation bonds to the amount of not to exceed $700,000 as authorized by Section 384.26(5) of the City Code of Iowa, for the purpose of providing funds to pay costs thereof; and Whereas, said City has a population of more than 5,000, but not more than 75,000, and the amount of said proposed bond issue is not more than $700,000; and 11 Whereas, before said bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the City Code of Iowa, and to publish a notice of the proposal to issue such bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M., on the 7th day of May, 2012, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 of General Obligation Bonds, the proceeds of which bonds will be used to provide funds to pay costs of the reconstruction, repair and improvement of Fire Station #4, the Civic Center and the Grand River Conference Center, and shall bear interest at a rate not exceeding the maximum specified in the attached notice. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than ten clear days before the date of said public meeting on the issuance of said bonds. Section 3. The notice of the proposed action to issue said bonds shall be in substantially the [Provided] form: Passed and approved this 16th day of April, 2012. Roy D. Buol, Mayor Attest: Kevin S., Firnstahl, City Clerk Essential Corporate Purpose General Obligation Bonds - $8,650,000: City Manager recommending that a public hearing be set for May 7, 2012, on the proposition of selling not to exceed $8,650,000 in General Obligation Bonds, the proceeds of which will be used to pay costs of water and sanitary utility extensions from Technology Park South to the Airport, relocation of E911 equipment to a different tower, replacement of a Fire pumper truck, roof replacement at Bunker Hill, improvements at Bunker Hill and Flora and Sutton pools, local match of Federal Emergency Management Agency Flood Buyout Program for properties sustaining substantial damage in the July 2011 flood event, Airport improvements including local match on the New Terminal project and sanitary sewer, storm water and water improvements. Upon motion the documents were received and filed and Resolution No. 96 -12 Fixing date for a meeting on the proposition of the issuance of not to exceed $8,650,000 General Obligation Bonds (for Essential Corporate Purposes) of the City of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 7, 2012 in the Historic Federal Building. RESOLUTION NO. 96 -12 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $8,650,000 GENERAL OBLIGATION BONDS (FOR ESSENTIAL CORPORATE PURPOSES) OF THE CITY OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and advisable that the City of Dubuque, Iowa, should issue General Obligation Bonds, to the amount of not to exceed $8,650,000, as authorized by Section 384.25, of the City Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate purpose projects as hereinafter described; and 12 Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of the Code, and to publish a notice of the proposal to issue such Bonds and of the time and place of the meeting at which the Council proposes to take action for the issuance of the Bonds and to receive oral and /or written objections from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M., on the 7th day of May, 2012, for the purpose of taking action on the matter of the issuance of not to exceed $8,650,000 General Obligation Bonds, for essential corporate purposes of the City, the proceeds of which Bonds will be used to provide funds to pay costs of reconstruction, extension and improvement of the Dubuque Regional Airport; E911 Tower relocation; equipping the municipal fire department; rehabilitation and improvement of existing City parks; FEMA land buyouts for the acquisition and demolition of abandoned, dilapidated or dangerous buildings, structures or properties, and the remediation of property and buildings damaged by a disaster under Iowa Code Section 29C.2 which are located in an area declared a disaster emergency by the President of the United States; acquisition, construction, extension and improvement of works and facilities useful for the collection, treatment and disposal of sewage and industrial waste and for the collection and disposal of surface water and streams; acquisition, construction, improvement, repair and equipping of the municipal water utility and real and personal property useful for providing potable water. Section 2. To the extent any of the projects or activities described in this resolution may be reasonably construed to be included in more than one classification under Division III of the City Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such project or activity, pursuant to Section 384.28 of the City Code of Iowa. Section 3. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City. The publication to be not less than four clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. Section 4. The notice of the proposed action to issue the Bonds shall be in substantially the [provided] form: Passed and approved this 16th day of April, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Urban Renewal General Obligation Bonds - $5,575,000: City Manager recommending that a public hearing be set for May 7, 2012 on the proposition of selling not to exceed $5,575,000 in General Obligation Urban Renewal Bonds, the proceeds of which will be used to fund urban renewal project activities under the authority of Chapter 403 of the Code of Iowa and the Amended and Restate Urban Renewal Plans for Greater Downtown and Dubuque Industrial Center Urban Renewal Areas, including those costs associated with the expansion of Dubuque Industrial Center West to farmland known as South Siegert Farm and costs associated with Washington Neighborhood Subarea (Includes Bluff/West Locust) Building Incentive & Rehabilitation Program. This program provides low- interest loans and grants for rehabilitation and 13 adaptive reuse of buildings in the Greater Downtown Urban Renewal District Washington Neighborhood Subarea. Upon motion the documents were received and filed and Resolution No. 97 -12 Fixing date for a meeting on the proposition of the issuance of not to exceed $5,575,000 General Obligation Bonds (for Essential Corporate Purposes) of the City of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 7, 2012 in the Historic Federal Building. RESOLUTION NO. 97 -12 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $5,575,000 GENERAL OBLIGATION BONDS (FOR ESSENTIAL CORPORATE PURPOSES) OF THE CITY OF DUBUQUE, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and advisable that the City of Dubuque, Iowa, should issue General Obligation Bonds, to the amount of not to exceed $5,575,000, as authorized by Sections 384.24(3)(q) and 403.12, of the City Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate purpose (urban renewal) projects as hereinafter described; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of the Code, and to publish a notice of the proposal to issue such Bonds and of the time and place of the meeting at which the Council proposes to take action for the issuance of the Bonds and to receive oral and /or written objections from any resident or property owner of the City to such action, and to publish a notice of the proposal to issue such Bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M., on the 7th day of May, 2012, for the purpose of taking action on the matter of the issuance of not to exceed $5,575,000 General Obligation Bonds, for essential corporate purposes of the City, the proceeds of which Bonds will be used to provide funds to pay costs of aiding in the planning, undertaking and carrying out of urban renewal project activities under Chapter 403 of the Code of Iowa and the Amended and Restated Urban Renewal Plans for the Dubuque Industrial Center West Economic Development District and the Greater Downtown Urban Renewal District, including those costs associated with grading, road construction, bridge, utilities extensions and development of a recreation area on the South Siegert Farm area of DICW and the funding of development incentives in the Washington Neighborhood Subarea of the Greater Downtown Urban Renewal District. Section 2. To the extent any of the projects or activities described in this resolution may be reasonably construed to be included in more than one classification under Division III of the City Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such project or activity, pursuant to Section 384.28 of the City Code of Iowa. Section 3. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City. The publication to be not less than ten clear days before the date of the public meeting on the issuance of the Bonds. 14 Section 4. The notice of the proposed action to issue the Bonds shall be in substantially the [Provided] form: Passed and approved this 16th day of April, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS /COMMISSIONS Environmental Stewardship Advisory Commission: One three -year term through October 1, 2014 (Vacant term of Klostermann). Applicants: Julie Beck, 1390 Glen Oak Street; Andrea Helgager, 40 Main Street, #300. Upon roll -call vote of 5 -1 (Sutton voting for Helgager), Julie Beck was appointed to the Environmental Stewardship Advisory Commission for a three -year term through October 1, 2014. PUBLIC HEARINGS Request to Amend Planned Unit Development - Asbury Plaza (Tabled from March 5, 2012): Proof of publication on notice of public hearing to consider a request by O'Connor & Thomas, P.C., Asbury Dubuque, LC, and Richardson Investments, LLC to amend the Asbury Plaza Planned Unit Development to allow for a right -in /right -out access to the Northwest Arterial and to amend the list of permitted uses, height and sign regulations and the Zoning Advisory Commission recommending approval. City Manager recommending additional amendments to the Asbury Plaza Planned Unit Development. Correspondence from O'Connor & Thomas on behalf of the developers requesting that the request to amend the Planned Unit Development for Asbury Plaza be tabled to June 18, 2012. Motion by Connors to remove from the table. Seconded by Resnick. Motion carried 6 -0. Motion by Connors to table to June 18, 2012. Seconded by Lynch. Motion carried 6- 0. Upon motion the rules were suspended to allow anyone present to address the City Council. Request to Rezone - 1700 Block of Rhomberg Avenue: Proof of publication on notice of public hearing to consider a request from Mike Portzen / Holy Spirit Parish to rezone property located in the 1700 block of Rhomberg Avenue from R -2A Two - Family Residential District to R -4 Multi - Family Residential District and the Zoning Advisory Commission recommending approval. 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 Lynch. Planning Services Laura Carstens provided a staff report. Developer Mike Portzen stated that there will be 32 units available for sale and that renting the units until they are purchased may also be an option. Portzen added that background checks and covenants will be included in tenant /buyer agreements. Motion carried 6 -0. Motion by Connors for final consideration and passage of Ordinance No. 30 -12 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development 15 Code, by reclassifying hereinafter described property located in the 1700 block of Rhomberg Avenue from R -2A Alternate Two - Family Residential District to R -4 Multi - Family Residential District. Seconded by Braig. Motion carried 6 -0. OFFICIAL PUBLICATION ORDINANCE NO. 30 -12 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED IN THE 1700 BLOCK OF RHOMBERG AVENUE FROM R -2A ALTERNATE TWO- FAMILY RESIDENTIAL DISTRICT TO R-4 MULTI - FAMILY RESIDENTIAL DISTRICT. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by reclassifying the hereinafter described property from R -2A Alternate Two - Family Residential District to R -4 Multi - Family Residential District, to wit: SW 29'2" of Lot 270, Lot 271 and NE 20'10" of Lot 270, Lots 272, 273, 274, 275, 276, 277 Ham's Addition, and Lots 234, 235, 236, 237, 238, 239, 240 and 241 Ham's Addition, and to the centerline of the adjoining public right -of -way, all in the City of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect upon publications, as provided by law. Passed, approved and adopted this 16th day of April, 2012. /s /Ric W. Jones, Mayor Pro -Tem Attest: /s /Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper the 20th day of April, 2012. /s /Kevin S. Firnstahl, City Clerk Second Annexation Request - 10924 Key West Drive: Proof of publication on notice of public hearing to consider a second annexation request of Catherine C. Christopherson for an additional parcel at 10924 Key West Drive and the City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 98 -12 Approving application for voluntary annexation of territory to the City of Dubuque, Iowa. Seconded by Connors. Motion carried 6 -0. RESOLUTION NO. 98 -12 APPROVING APPLICATION FOR VOLUNTARY ANNEXATION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, Catherine C. Christopherson, the property owner, has submitted a written application for voluntary annexation of approximately 0.05 acre of land at 10924 Key West Drive to the City of Dubuque, Iowa; and Whereas, the annexation territory is not subject to an existing annexation moratorium agreement; and Whereas, the annexation territory does not include any railroad property; and Whereas, Iowa Code section 368.7 authorizes the extension of City limits in situations of this character by adoption of a resolution after notification and public hearing; and 16 Whereas, this annexation is consistent with the Comprehensive Plan of the City of Dubuque; and Whereas, the City of Dubuque has the capacity to provide substantial municipal services to the annexation territory; and Whereas, the annexation is in the public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of Catherine C. Christopherson, the property owner, for voluntary annexation of approximately 0.05 acre of land at 10924 Key West Drive, legally described as Lot 1 of Mineral Lot 479 lying west of Hwy, and adjoining property owned by Iowa Department of Transportation (IDOT) in the Highway right -of -way and legally described as Kerrigan Road Hgts — Lot 1A, all lying outside of the corporate limits of the City of Dubuque, Iowa, in Section 12, Township 88N, Range 2E of the 5th P.M., Dubuque County, Iowa, as shown on Exhibit A, is hereby approved for annexation to the City of Dubuque, Iowa. Section 2. That the abutting Dubuque County public right -of -way will be annexed to the centerline of Key West Drive concurrent with the annexation of the subject property in accordance with the provisions of Chapter 368 of the Iowa Code. Section 3. That the abutting State of Iowa public right -of -way for U.S. Highway 61/151 will be annexed concurrent with the annexation of the subject property in accordance with the provisions of Chapter 368 of the Iowa Code. Section 4. That, subject to the approval of the Secretary of State, the corporate limits of the City of Dubuque, Iowa, be and they hereby are extended to include the approximately 0.19 acre of annexation territory as shown on Exhibit A. Section 5. That the City Council of Dubuque, Iowa, does hereby certify that the City of Dubuque has complied with the notice and hearing requirements of the Iowa Code pertaining to voluntary annexation of territory outside an urbanized area of another city. Section 6. That if Secretary of State approves this annexation, the territory hereby annexed shall become a part of Precinct One of Ward One of the City of Dubuque, Iowa. Section 7. That the City Clerk shall file this resolution, all exhibits and the applications for voluntary annexation with the State of Iowa in accordance with the provisions of Chapter 368 of the Iowa Code. Passed, approved and adopted this 16th day of April, 2012. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Fiscal Year 2012 Budget Amendment No. 2: Proof of publication on notice of public hearing to consider the second Fiscal Year 2012 Budget Amendment, which amends the Fiscal Year 2012 budget for City Council actions, and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 99 -12 Amending the current budget for the Fiscal Year ending June 30, 2012 (as amended last on September 29, 2011). Seconded by Braig. Motion carried 6 -0. 31 -288 CITY BUDGET AMENDMENT AND CERTIFICATION RESOLUTION To the Auditor of DUBUQUE County, Iowa: The City Council of Dubuque in said County /Counties met on 04/16/2012,at the place and hour set in the notice, a copy of 17 which accompanies this certificate and is certified as to publication. Upon taking up the proposed amendment, it was considered and taxpayers were heard for and against the amendment. The Council, after hearing all taxpayers wishing to be heard and considering the statements made by them, gave final consideration to the proposed amendment(s) to the budget and modifications proposed at the hearing, if any. thereupon, the following resolution was introduced. RESOLUTION NO. 99 -12 A RESOLUTION AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2012 (AS AMENDED LAST ON 09/19/2011). Be it resolved by the Council of the City of Dubuque; Section 1. Following notice published 4 -12 -2012 and the public hearing held, 04/16/2012 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activity that supports this resolution which was considered at that hearing: 18 Total Budget as certified or last amended Current Amendment Total Budget after Current Amendment Revenues & Other Financing Sources 20,559,847 0 20,559,847 Taxes Levied on Property 1 Less: Uncollected Property Taxes -Levy Year 2 0 0 0 Net Current Property Taxes 3 20,559,847 0 20,559,847 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 10,151,097 0 10,151,097 Other City Taxes 6 14,904,342 0 14,904,342 Licenses & Permits 7 1,254,672 0 1,254,672 Use of Money and Property 8 12,774,846 59,686 12,834,532 Intergovernmental 9 93,300,233 - 6,513,877 86,786,356 Charges for Services 10 32,839,797 -895 32,838,902 Special Assessments 11 441,100 1,437,235 1,878,335 Miscellaneous 12 8,190,899 - 43,358 8,147,541 Other Financing Sources 13 104,119,675 3,623,762 107,743,437 Total Revenues and Other Sources 14 298,536,508 - 1,437,447 297,099,061 Expenditures & Other Financing Uses 24,690,365 161,433 24,851,798 Public Safety 15 Public Works _ 16 12,038,363 39,600 12,077,963 Health and Social Services _ 17 1,020,504 -6,462 1,014,042 Culture and Recreation _ 18 9,999,106 395,445 10,394,551 Community and Economic Development 19 13,348,997 - 444,636 12,904,361 General Government 20 7,146,386 19,000 7,165,386 Debt Service 21 7,019,294 - 85,000 6,934,294 Capital Projects 22 109, 660,157 -9,486,563 100,173, 594 Total Government Activities Expenditures 23 184,923,172 - 9,407,183 175,515,989 Business Type / Enterprises 24 114,701,903 5,428,961 120,130,864 Total Gov Activities & Business Expenditures 25 299, 625, 075 -3,978,222 295, 646, 853 Transfers Out 26 28,013,707 - 969,942 27,043,765 18 Total Expenditures /Transfers Out 27 327,638,782 - 4,948,164 322,690,618 Excess Revenues & Other Sources Over (Under) Expenditures/Transfers Out Fiscal Year 28 - 29,102,274 3,510,717 - 25,591,557 Continuing Appropriation 29 0 N/A 0 Beginning Fund Balance July 1 30 39,718,581 0 39,718,581 Ending Fund Balance June 30 31 10,616,307 3,510,717 14,127,024 Passed this 16th day of April, 2012. /s /Roy D. Buol, Mayor /s /Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated limiting discussion to the City Council. ACTION ITEMS Retail Single -Use Plastic Bag Reporting Ordinance (Third Reading): City Manager requesting approval of an Ordinance that will require retailers, based on size, to report their purchase and distribution of plastic bags in order to measure community -wide progress towards the adopted goal of reducing single -use plastic bag use 90% by 2017 in Dubuque. Mayor Buol requesting that this item be tabled to May 7, 2012. Chamber of Commerce President and CEO Molly Grover requesting to address the City Council regarding the Chamber's position on the proposed Ordinance prior to the third reading. Motion by Braig to table the third reading of a proposed ordinance amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation and Environment, Chapter 2 Establishments and Hotel Sanitation, by Adopting a New Section 6 -2 -2 Single -Use Plastic Bag Reduction to May 7, 2012. Seconded by Connors. Motion carried 6 -0 Caradco Landlord, LLC - Iowa Finance Authority Collateral Amendment: City Manager recommending approval of an amendment to the loan documents for the $4.5 million loan provided by the Iowa Finance Authority to the City of Dubuque, which has in turn been loaned by the City to Caradco Landlord, LLC for the Caradco Building Project. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 6 -0. PUBLIC INPUT James Ferring, 1913 Jackson Street, addressed the City Council regarding an issue he has with a local pawn shop being in possession of property that he alleges was taken from his home during a robbery in June 2011. The City Manager referred Mr. Ferring to Police Chief Mark Dalsing, who was present at the meeting. There being no further business, upon motion the City Council adjourned at 7:02 p.m. /s /Kevin S. Firnstahl City Clerk 19