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Proof Council Minutes 4 3 06 (3) ~.,.Dl.': "~ . . $eo- sIo/1,AIlIII3, Council mot at 6:30 P.M. In lItI'l'9bHc LI:Irft Aucft. torIum Present: MltyCI' Buo/, Council Members Braig, ~.M=AIi'I: ~=;E: M1~ij" . MOyilf IItjoI """... CIII and Olaled this is. IlIClIJIar ~"':=~J d_ng _ _ wfIich may J)f'OI)8I'ty, COfTlEl boIora th. Council. - invocation _ given by ~...1'l!nY ...... _. ~ MOod ~'-~. Clty~'tOvlsltingUbrarfWI motion received and tIed and referred to the City At~ I torney for investigation/re- port. . City Attorney advising that the following claims have I been referred to Public En- tity Risk Services of Iowa, 'the agent for the Iowa Com- munities Assurance Pool: Crystal L. Howell for per- J sonal injury; Richard Jaeger for vehicle damage, upon . motion received and filed . and concurred. . City Attorney recommend- , lng approval of the claims of Francis McDonald for property damage and Rog- er Voss for personal injury and directing Finance De- partment to issue payment, upon motion received and filed and concurred. City Attomer recommend- lng denial 0 the claim of = Robert D. Boelk for prop- erty damage, upon motion !s received and filed and concurred. ," Timber-Hyrst Estates - ': Creek Wood Drive Bridge: 'City Manager recommend- ~, ing approval to hire IIW Engineers and Surveyors, P .C. for an amount not to exceed $7,900 to provide bridge construction engi~ neering and inspection serv- ices for the tlmber-Hyrst ..... Estates - Creek Wood I Drive Bridge, upon motion received and filed and ap- proved recommendation. NPDES Stormwater Permit - Storm Drain Stenciling === Partnership: City Manager I' submitting information on ,- the City of Dubuque's part. _ nership with the National . Mississippi River Museum and Aquarium to stencil - storm drain intakes to help fulfill a requirement fOr the City's NPDES Stormwater . Permit, upon motion re- ceived and filed. Acceptance of Easement: City Manager recommend- ing approval of the accept. ance of an easement from the Dubuque Community School District for traffic control devices for new _ signals at 11 th and 12th Streets at Prescott School, upon motion received and filed. Cline mOl/ad adOption of Resolution No. 115-06'- Accepting a Grant of Ease-o, ment fOl' traffic control de-o' vices to the City of Dubu- que. Seconded by Michal- ski. Motion carried 7-0. Harvest View Estates: City'. Manager recommending ac- , ceptance of the pUblic im-. I provements that Harvest: Development Group, LLC; has recently completed in! Harvest View Estates, upon,~r motion received and filed.'~ Cline moved adoption o( Resolution No. 116-06 Ac-~ cepting improvements in',' Harvest View Estates and,' Harvest Business Center. ;1' Seconded by Michalski. Motion carried 7-0. ' ' ( Long Range Planning Ad-.; ":, , ,,~ visory Commission: Com-; f' ,. , ""~' munication from Shannon;, , ".00, eeII,~: Lundgren submitting her' j" " c~.,~JilUtti:, resigna.tion from th.e Long' l~' the:clty..' m ,H\@W6 W " ..~, Range Planning Advisory I ..ttr-:v..~ ~" , ',', ' Com,mlssion effecti~e im-.' ~.1,..~,the. :'.. R, ~I~r, It.~ , medtately, upon motion re- ',~ ..~~..~ ~ "'.f.... ,: ceived and filed. "Beer Fiscal Year 2007 - 2011 Pro- ,,~ Capital Improvement Pro~ e,er.' i gram: Communication from) MeJ('*:, If' the Long Range Planning: ' Advisory Commission stat-! ing that the Fiscal Year 2007 . 2011 Recommended CIP Budget is in confcirm~_ a~ce with the Comprehen~ sIVe Plan, upon motion re- ceived and filed. Legislative Correspond:- ence: City Manager corr~ spondence to Senators Mike Connolly, Tom Han~ cock and Roger Stewar1; urging their opposition te):' SF 2361 regardinQ the cre..: ation of a stateWIde cable; franchise, upon motion re..~ ceived and filed. Bunker Hill Gotf Course Reservation Ucense Agree..', ment: City Manager rec~ ommending approval of if Reservations License Agree"" ment with FORE for soft~' ware for the tee time reser~, vatlon and point of servict~ system for the Bunker Hit' Golf Course, upon matio'" receivEI'd and filed and BP'!:" proved. J Dubuque Metropolitart ;'. Area Solid Waste Agency:'j, 1,,< Communication from th~ ,. Dubuque Metropolitan Area Solid Waste Agency advi~ In9 that the Agency haI" extended the City's Wast, Delivery Contract for a~,', additional one-year term- i from July 1, 2006 throug~, ~ , June 30, 2007, upon mo-'; ; tion received and filed. ' Certificate of Appreciation.: : Certificate of Appreciatio,," ; to Sandi Hutchcroft for: outstanding contributionJ, J made in the Standard O~ I erating Procedures CorTl'O" i mittee National Emergency: Number Association, upon motion received and flled..oI: I Dubuque Regional Airpo~J ~ ". >>';'}",;:,'