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Minutes City Council 2/20/05CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS City Council Special Session, February 20, 2007. Council met in Special Session at 5:06 p.m. in the Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, City Manager Van Milligen; City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing the Municipal Fire and Emergency Service Response and Deployment Study. Travis Miller of Matrix Consulting reviewed and offered for discussion the Municipal Fire and Emergency Service Response and Deployment Study. Matrix Consulting recommends adding one new fire station near Chavenelle and Radford Roads and relocating Station #5 on Grandview to the Key West area. There being no further business, upon motion the meeting adjourned at 6:29 p.m. /s/ Jeanne F. Schneider City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEED{NGS City Council Regular Session, February 20, 2007. Council met in Regular Session at 6:30 p.m. in the Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Michalski, 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 discussing matters which may properly come before the Council. Invocation was given by Father Gabriel Anderson of St. Columbkille's Catholic Church. Proclamations: Professional Social Work Month (March 2007) received by Allison Lemmers, 1820 Glendale Ct.; Richard Kautz Day (February 22, 2007) received by Richard Kautz. Sandy Reno introduced students from France studying at Divine Word College. CONSENT ITEMS Minutes and Reports Submitted: Airport Commission of 1/22/07; Arts and Cultural Affairs Advisory Commission of 11/28/06 and 1/23/07; City Council of 2/5/07; Conference Board of 3/6/06 and 1/1$/07; Housing Commission of 1/23/07; Zoning Board of Adjustment of 2/7/07, upon motion received and filed. Proof of publication of City Council Proceedings of January 29, 2007, upon motion received and filed. Notice of Claims/Suits: Deutsche Bank National Trust Company vs. City of Dubuque, et al, Nationwide Advantage Mortgage Company vs. City of Dubuque Housing Services Department, et al; Jerry and Mary Donath for property damage; Evelyn Tharp for vehicle damage; Joyce Marie Thurston for vehicle damage, upon motion received, filed, and referred to City Attorney. City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Evelyn Tharp for vehicle damage and Joyce Marie Thurston for vehicle damage, upon motion received, filed and concurred. Historic Preservation Commission: Communication from Robert McCoy submitting his resignation from the Historic Preservation Commission, upon motion received and filed. Fifth Street (Alpine to Delhi Streets) Reconstruction Project: City Manager recommending acceptance of the Fifth Street (Alpine to Delhi Streets) Reconstruction Project as completed by Portzen Construction, Inc., in the final contract amount of $1,026,674.20 and approval of the final schedule of assessments. Cline moved to receive, file, and adopt Resolution No. 72-07 Fifth Street (Alpine to Delhi Streets) reconstruction project, Resolution No. 73-07 Approving final estimate, and Resolution No. 74-07 Adopting the final assessment schedule for the Fifth Street (Alpine to Delhi Streets) Reconstruction Project including certain information required by the Code of Iowa, specifically, the number of annual installments into which assessments are divided, the interest on all unpaid installments, the time when the assessments are payable and directing the Clerk to certify the final schedule and to publish notice thereof. Seconded by Connors. Motion carried 7-0. Silver Oaks Estates: Communication from the Zoning Advisory Commission to the Dubuque County Zoning Commission urging them to facilitate Royal Oaks Development in obtaining a secondary emergency access to Silver Oaks Estates Subdivision. Upon motion received, filed, and approved. Citizen Communication: Communication from Karl Stieglitz regarding the City's snow removal policies. Upon motion received, filed, and referred to the City Manager. National Park Service (NPS) Agreement - Preserve America Grant: City Manager recommending approval of an agreement with the National Park Service (NPS) for a Preserve America Grant for the Dubuque History Trail, and a subgrantee agreement with the Dubuque County Historical Society to provide the local match for the grant. Cline moved to receive, file, and adopt Resolution No. 75-07 Providing for an agreement with the National Park Service for Preserve America Funds and a subgrantee Agreement with Dubuque County Historical Society for Dubuque History Trail. Seconded by Connors. Motion carried 7-0. Preserve America Grant Application: City Manager recommending approval of a $150,000 Preserve America grant application for expansion of the Mines of Spain Interpretive Exhibit and Education Program at the E.B. Lyons Interpretive Center. Cline moved to receive, file, and 2 adopt Resolution No. 76-07 Providing for an Preserve America funds for Mines of Spain Seconded by Connors. Motion carried 7-0. application to the National Park Service for Interpretive Exhibit and Education Program. Financial Advisory Services: City Manager recommending approval of the selection of Public Financial Management (PFM) to provide financial advisory services to the City of Dubuque in connection with issuing bonds for future projects and/or bond refundings. Upon motion received, filed, and approved. 2006 Urban Revitalization Program Applications: City Manager recommending approval of 2006 Urban Revitalization Program applications for residential property tax exemption. Cline moved to receive, file, and adopt Resolution No. 77-07 Approving residential property tax exemption applications submitted by property owners in recognized urban revitalization areas and authorizing the transmittal of the approved applications to the City Assessor. Seconded by Connors. Motion carried 7-0. Bunker Hill Golf Course Management Agreement: City Manager recommending approval of the management agreement with G.M.S., Inc., (George Stephenson) for the Bunker Hill Golf Course for the period beginning March 1 through November 30, 2007. Upon motion received, filed, and approved. Miller-Riverview Park Management Agreement: City Manager recommending approval of the management agreement with Pat Felderman for Miller-Riverview Park from April 1 through November 1, 2007. Upon motion received, filed and approved. Purchase of Replacement Dump Truck #2702: City Manager recommending approval of the purchase of a replacement dump truck by the Public Works Department. Cline moved to receive, file, and adopt Resolution No. 78-07 Approving the purchase of a dump truck to replace #2702. Seconded by Connors. Motion carried 7-0. Purchase of Replacement Refuse Collection Vehicle #3406 City Manager recommending approval of the purchase of a replacement refuse collection vehicle by the Public Works Department. Cline moved to receive, file, and adopt Resolution No. 79-07 Approving the purchase of a refuse collection vehicle to replace #3406. Seconded by Connors. Motion carried 7-0. Iowa Governor's Traffic Safety Grants: City Manager recommending approval of the submittal of two Iowa Governor's Traffic Safety Grant applications. Upon motion received, filed, and approved. PEG Access Capital Grant Expenditure: City Manager recommending approval of the recommendation from the Cable TV Teleprogramming Commission to approve two requests for funding from the Capital Grant for Access Equipment and Facilities. Upon motion received, filed and approved. Aerial Orthophotography Project: City Manager recommending approval of the selection of Aerial Services, Inc., for completion of the Digital Orthophotography and Data Collection Project. Upon motion received, filed, and approved. 3 Dubuque Industrial Center West -Seventh Addition: City Manager recommending approval of the final plat of Lot 1/Lot 2 of Dubuque Industrial Center West -Seventh Addition. Cline moved to receive, file, and adopt Resolution No. 80-07 Approving Plat of Survey of Dubuque Industrial Center West -Seventh Addition. Seconded by Connors. Motion carried 7-0. Port of Dubuque -Subdivision of Lot: City Manager recommending approval of the subdivision of a lot in the Port of Dubuque to accommodate the sale of the former Adams Company building to Port of Dubuque Adams Development, LLC to provide space for the Durrant Group. Cline moved to receive, file, and adopt Resolution No. 81-07 Approving Plat of Survey of Lot 1 of 2 and Lot 2 of 2 of Adams Company's 4th Addition in the City of Dubuque, Iowa; and Resolution No. 82-07 Approving Plat of Survey of Lots 1 and 2 of Adams Company's 4th Addition in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7-0. University of Iowa College of Public Health: Communication from the University of Iowa College of Public Health confirming Public Health Specialist Mary Rose Corrigan's reappointment to the College of Public Health's Board of Advisors for atwo-year term through December 2008. Upon motion received and filed. Visioning Process for Washington Neighborhood -Request for Proposals: City Manager recommending approval of the issuance of a Request for Proposals (RFP) for professional consulting services related to the Washington: Revitalize! Initiative. City Manager commented that the Washington neighborhood residents will be included in the process. Connors moved to received and file. Seconded by Braig. Motion carried 7-0. Handan City People's Government: Communication from Zhao Guoling, Mayor of Handan, China, welcoming Mayor Roy D. Buol to visit Handan. Upon motion received and filed. Four Mounds Archeological Survey: City Manager recommending approval of a $8,200 grant agreement with the State Historical Society of Iowa for a Fiscal Year 2007 Certified Local Government (CLG) grant to conduct the Phase I Four Mounds Archeological Investigation at the Four Mounds Estate and approval of a subgrantee agreement with the Four Mounds Foundation. Cline moved to receive, file, and adopt Resolution No. 83-07 Authorizing Grant Agreement for Archeological Investigation at Four Mounds Estate. Seconded by Connors. Motion carried 7-0. State Revolving Fund Loan (SRF) for Drinking Water Infrastructure Application: City Manager recommending approval to apply for State Revolving Loan Funds to fund the Eagle Point Clear Well Reservoir Rehabilitation Project in place of GO Bond financing. Upon motion received, filed, and approved. Lead Hazard Reduction Program: City Manager recommending temporary continuation of the City's Lead Program even though the City did not receive a continuation of the Federal grant supporting this program. The Mayor asked that partnership opportunities be explored with DuPont. Michalski moved to receive, file, and approve. Seconded by Lynch. Motion carried 7-0. Iowa Occupational Safety and Health Administration (IOSHA): City Manager recommending approval of the Expedited Informal Settlement Agreement with Iowa Occupational Safety and Health Administration (IOSHA). Upon motion received, filed, and approved. 4 Homeowner Loan Programs in Washington Neighborhood: City Manager advising of pending amendments to current Housing Department loan guidelines in order to promote homeownership in the Washington Neighborhood. Upon motion received and filed. Signed Contracts: Lease Agreement between the City and Congressman Bruce Braley; Bee Branch Restoration Project, Phase I Contract; Contract with Arensdorf Construction for 2006 - 2007 Snow Removal. Upon motion received and filed. Improvement Contracts/Performance, Payment and Maintenance Bonds: Chaplain Schmitt Memorial Project. Upon motion received and filed. Business Licenses: City Manager recommending approval of annual liquor license renewals as submitted and approval of the liquor license request of Gin Rickey's, 1447 Central Avenue, for one year annual license versus the six month license previously approved. Lynch commended Gin Rickey's on their success. Lynch moved to receive, file, and adopt Resolution No. 84-07 Granting the issuance of a Class "C" Beer Permit to Molo Oil Company, Dubuque Discount Gas (4110 Dodge Street) and Dubuque Discount Gas (2175 Central Avenue), and Resolution No. 85-07 Granting the issuance of a Class "B" Liquor License to BW Midway Hotel/Hoffman House and Class "C" Beer/Liquor License to Gin Rickey's, Town Clock Inn, Dubuque Mining Company, Hammerheads Bar and Billiards, Eagles Club and The Clubhouse. Seconded by Jones. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Loras College -Request to Vacate and Purchase: City Manager recommending that a public hearing be set for March 5, 2007 to consider a request from Loras College to vacate and purchase the alleys between Alta Vista Street and North Booth Street from Loras Boulevard to Vernon Street. Lynch moved to receive, file, and adopt Resolution No. 86-07 Intent to vacate and dispose of City interest in Lot 30A of Levens' Addition in the City of Dubuque, Dubuque County, Iowa, and providing for the publication of notice thereof and set public hearing for 3/5/07 at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Jones. Motion carried 7- 0. Residential Parking Permit District: City Manager recommending that a public hearing be set for March 5, 2007 to consider a request to establish a Residential Parking Permit District on Phyllrich Drive between Keystone Drive and Keymont Drive. Lynch moved to receive, file, and adopt Resolution No. 87-07 Setting a public hearing on establishing a Residential Parking Permit District on Phyllrich Drive from Keystone Drive to Keymont Drive, and providing for the publication of notice thereof and set public hearing for 3/5/07 at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Jones. Motion carried 7-0 Finley Home Addition -Request to Purchase: City Manager recommending that a public hearing be set for March 5, 2007 to consider a request from Dennis Benda, representing The Finley Hospital, to purchase a portion of Lot 25 of Finley Home Addition. Lynch moved to receive, file, and adopt Resolution No. 88-07 Intent to vacate and dispose of City interest in Lot 1 of Finley Home Addition No. 2 in the City of Dubuque, Dubuque County, Iowa, and providing 5 for the publication of notice thereof and set public hearing for 3/5/07 at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Jones. Motion carried 7-0. Third Street Water Tower Lease Agreement: City Manager recommending that a public hearing be set for March 5, 2007 to consider approval of a lease agreement with Iowa Communications and Technology Commission of the State of Iowa (ICN) for the ICN building beneath the Third Street water tower. Lynch moved to receive, file, and adopt Resolution No. 89-07 Intent to dispose of an interest in real property by lease with the Iowa Communications and Technology Commission of the State of Iowa, and providing for the publication of notice thereof and set public hearing for 3/5/07 at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Jones. Motion carried 7-0. Federal Building Rehabilitation Project: City Manager recommending initiation of the public bidding process for the Federal Building Rehabilitation Project and that a public hearing on the plans and specifications, form of contract and estimated cost be set for March 19, 2007. Lynch moved to receive, file, and adopt Resolution No. 90-07 Preliminary approval of plans and specifications, form of contract, and estimated cost for the Federal Building Renovation Project, Resolution No. 91-07 Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Federal Building Renovation Project, Resolution No. 92-07 Ordering the advertisement for bids for the Federal Building Renovation Project, and providing for the publication of notice thereof and set public hearing for 3/19/07 at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Jones. Motion carried 7-0. Historic Old Main Street Lighting and Sidewalk Replacement Project: City Manager recommending initiation of the public bidding process for the Historic Old Main Street Lighting and Sidewalk Replacement Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for March 5, 2007. Lynch moved to receive, file, and adopt Resolution No. 93-07 Preliminary approval of plans and specifications, form of contract, and estimated cost for the Historic Old Main Street Lighting and Sidewalk Replacement Project; Resolution No. 94-07 Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Historic Old Main Street Lighting and Sidewalk Replacement Project; Resolution No. 95-07 Resolution of Necessity, Resolution No. 96-07 Fixing date of hearing on Resolution of Necessity; Resolution No. 97-07 Approving preliminary schedule of assessments; Resolution No. 98-07 Ordering the advertisement for bids for the Historic Old Main Street Lighting and Sidewalk Replacement Project, and providing for the publication of notice thereof and set public hearing for 3/5/07 at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Jones. Motion carried 7-0. Fifth Street Reconstruction -Alpine to Hill Streets Project: City Manager recommending initiation of the public bidding process for the Fifth Street Reconstruction -Alpine to Hill Streets Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for March 5, 2007. Lynch moved to receive, file, and adopt Resolution No. 99-07 Preliminary approval of plans and specifications, form of contract, and estimated cost for the Fifth Street Reconstruction -Alpine to Hill Streets Project; Resolution No. 100-07 Setting date of hearing on plans and specifications, form of contract, and estimated cost for the 6 Fifth Street Reconstruction -Alpine to Hill Streets Project; Resolution No.101-07 Resolution of Necessity; Resolution No. 102-07 Fixing date of hearing on Resolution of Necessity; Resolution No. 103-07 Approving preliminary schedule of assessments; Resolution No. 104-07 Ordering the advertisement for bids for the Fifth Street Reconstruction -Alpine to Hill Streets Project; and providing for the publication of notice thereof and set public hearing for 3/5/07 at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Jones. Motion carried 7-0. Fiscal Year 2008 Budget: City Manager recommending that a public hearing be set for March 8, 2007 to consider adoption of the Fiscal Year 2008 Budget and Five Year Capital Improvement Program. Lynch moved to receive, file, and adopt Resolution No. 105-07 Setting the date for the public hearing on the Fiscal Year 2008 Budget for the City of Dubuque, Resolution No. 106-07 Setting the date for the public hearing on the Five Year Capital Improvement Program for Fiscal Years 2008 through 2012 for the City of Dubuque, and providing for the publication of notice thereof and set public hearing for 3/8/07 at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Jones. Motion carried 7-0. Expansion of Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC: City Manager recommending that a public hearing be set for April 2, 2007 to consider approval of a Development Agreement with Walter Development LLC, who will be constructing a 120,000 square foot distribution facility and office for Kendall/Hunt Publishing Company, Westmark Enterprises, Inc. and Great River Technologies, LLC., all related companies, on 13.915 acres in Dubuque Industrial Center West. Lynch moved to receive, file, and adopt Resolution No. 107-07 (1) Approving the minimum requirements, competitive criteria, and offering procedures for the development of certain real property and improvements in the Dubuque Industrial Center Economic Development Urban Renewal District; (2) determining that the Development Agreement submitted by Walter Development, LLC, Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC satisfies the offering requirements with respect to the real property and improvements and declaring the intent of the City Council to approve the Development Agreement with Walter Development, LLC, Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC in the event that no com~eting proposals are submitted providing for the sale of Lot 1 Dubuque Industrial Center West 7 h Addition, in the City of Dubuque, Iowa, according to the recorded plat thereof; and (3) soliciting competing proposals, and providing for the publication of Notice thereof and set public hearing for 4/2/07 at a meeting to commence at 6:30 PM in the public library auditorium and direct the City Clerk to publish notice in the manner prescribed by law. Seconded by Jones. Motion carried 7-0. BOARDS/COMMISSIONS Applicants were invited to address the Council regarding their desire to serve on the following Boards/Commissions: Community Development Advisory Commission (Two At-Large terms -terms of Giesen, Maloy, one Housing Commission Representative term -vacant, and one Low/Moderate Income term all through February 2010). Applicants: Michael Gukeisen and Theresa Caldwell. Theresa Caldwell spoke in support of her appointment. Appointments to the following Boards/Commissions: Community Development Advisory Commission (Two At-Large terms -terms of Giesen, Maloy; one Housing Commission 7 Representative term -vacant and one Low/Moderate Income term all through February 2010). Applicant: Paula Maloy, SVM. Connors moved to appoint applicant Paula Maloy to an At- Large term through February 2010. Second by Michalski. Motion carried 7-0. Plumbing Board (Three 3-year terms through November 2009 -terms of Harris, Papin, one vacancy; two 3-year terms through November 2008 -terms of Gonner, Willenborg). Applicants: Michael Swift (B.S. Vacancy), Dan Harris (At-Large), Harlan Willenborg, Paul Papin, Stanley Gonner (Master Plumbers). Connors moved to appoint applicants Michael Swift, Dan Harris, and Paul Papin to 3-year terms through November 2009, and Stanley Gonner and Harlan Willenborg to 3-year terms through November 2008. Seconded by Braig. Motion carried 7-0. Electrical Code Board (One 3-year term through May 2008 -term of Pregler). Applicant: Ronald Mueller. Michalski moved to appoint applicant Ronald Mueller to a 3-year term through May 2008. Second by Connors. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the Council. Tanzanite Drive -Planned Unit Development District: Proof of publication on notice of hearing to consider a request from Ron Klein, Klein Construction Company, to amend the PUD Planned Unit Development District on Tanzanite Drive (Lot F of Emerald Acres No. 4) to allow 42 two-unit townhouses with revised access and setbacks and Zoning Advisory Commission recommending denial. Communication from Ron Klein requesting this item be tabled. Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by providing for the amendment of Ordinances No. 10-99, 96-02, 83-03 and 14-06, which adopted regulations for the Emerald Acres PUD Planned Unit Development District with a PR Planned Residential Designation and approving an amended ordinance for the Emerald Acres PUD Planned Unit Development District. Cline moved to table. Seconded by Connors. Motion carried 7-0. Subdivision Regulations -Text Amendment: Proof of publication on notice of hearing to consider a request from the City of Dubuque to amend Section 42-24-(a) Improvement Guarantees of the City of Dubuque Subdivision Regulations and Zoning Advisory Commission recommending approval. Jones moved to receive and file the documents and moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended. Second by Connors. Motion carried 7-0. Jones moved final consideration and passage of Ordinance No. 5-07 Amending the City of Dubuque Code of Ordinances Section 42-24 Improvement Guarantees providing for the reduction of securities for public improvements upon substantial completion of such improvements. Seconded by Braig. Motion carried 7-0. Greater Downtown Urban Renewal District: Proof of publication on notice of hearing to consider an amendment to the Urban Renewal Plan for the Greater Downtown Urban Renewal District to include the rehabilitation, restoration, and renovation of historic buildings for public and governmental uses, including the Carnegie-Stout Public Library and the Former U.S. 8 Federal Building, and City Manager recommending approval. Cline moved to receive, file, and adopt Resolution No. 108-07 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Seconded by Lynch. Motion carried 7-0. Vacating Petition -Portion of Union Street South of Rush Street: Proof of publication on notice of hearing to consider approval of a request from David L. Clemens, representing Robert McClain, to vacate and purchase a portion of Union Street south of Rush Street, and City Manager recommending approval. Connors moved to receive, file, and to adopt Resolution No. 109-07 Approving plat of proposed vacated portion of Union Street south of Rush Street, Resolution No. 110-07 Vacating a portion of Union Street south of Rush Street, and Resolution No. 111-07 Disposing of City interest in Lot 209A of Union Addition in the City of Dubuque, Dubuque County, Iowa. Seconded by Cline. Motion carried 7-0. Heron Pond Tree Removal Project: Proof of publication on notice of hearing to consider adoption of the plans and specifications for the Heron Pond Tree Removal Project and City Manager recommending award of the contract to Top Grade Excavating in the amount of $30,299. Michalski moved to receive, file, and adopt Resolution No. 112-07 Adopting plans and specifications, Resolution No. 113-07 Awarding contract, and Resolution No. 114-07 Approving construction contract with Top Grade Excavating for the Heron Pond Tree Removal Project. Seconded by Lynch. Motion carried 7-0. Jones moved to reinstate the rules limiting discussion to the Council. Seconded by Connors. Motion carried 7-0. ACTION ITEMS Greater Dubuque Development Corporation: Rick Dickinson, Executive Director of the Greater Dubuque Development Corporation, to provide verbal update on activities of GDDC. Dickinson acknowledged the help of the GDDC staff, reviewed the success of the River Valley Initiatives goals, and requested to speak to Council on April 3, 2007, to discuss the Greater Dubuque Development Corporation's 5-year plan. Cline moved to receive and file. Seconded by Connors. Motion carried 7-0. Amendment to First Transit Contract (Tabled at the February 5, 2007 Meeting): City Manager recommending approval of an amendment to the contract with First Transit to expand their team in Dubuque from one to two positions to fill the vacant Transportation Clerk position. Connors moved to remove from table. Seconded by Michalski. Motion carried 7-0. Connors moved to receive, file, and adopt Resolution No. 115-07 Approving the Second Amendment to the Management Agreement between the City of Dubuque and First Transit. Seconded by Braig. Motion carried 5-2 with Michalski and Jones dissenting. Dave Baker, President of Teamsters Local No. 421, spoke in support of retaining the position of Transportation Clerk as a union position. Silver Oaks Estate: Zoning Advisory Commission recommending approval of the preliminary plat of Silver Oaks Estate as requested by Royal Oaks Development, Inc. Jones moved to receive, file, and approve the preliminary plat of Silver Oaks Estate as requested by Royal Oaks Development, Inc. Seconded by Connors. Motion carried 7-0. W.C. Stewart Construction, Inc. / Wayne Briggs Real Estate: Communication from Brian J. 9 Kane, counsel for Messrs. Briggs and Stewart, requesting that a public hearing be scheduled at the site of the W.C. Stewart Construction, Inc. / Wayne Briggs real estate along Old Highway Road. Lindahl recommended setting public hearing for 3/5/07 at which time a site visit can be scheduled for 3/12/07. Connors moved to receive, file, and set public hearing for March 5, 2007. Seconded by Jones. Motion carried 7-0. Construction Management Contract for Port of Dubuque Parking Ramp: City Manager recommending the selection of Conlon Construction as the Construction Manager for the Port of Dubuque Public Parking Ramp project in the amount of $535,000. Michalski moved to receive, file, and approve. Seconded by Braig. Motion carried 7-0. Erosion and Sediment Control (ESC) Ordinance: City Manager recommending approval of an amendment to Chapter 44 of the City of Dubuque Code of Ordinances by adding a new Article VII -Erosion and Sediment Control (ESC). Motion by Connors to receive and file the documents and moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended. Seconded by Jones. Motion carried 7-0. Connors moved final consideration and passage of Ordinance No. 6-07 Amending Chapter 44 of the City of Dubuque Code of Ordinances by adding a new Article VII, Erosion and Sediment Control, providing for the regulation of land disturbing activity; establishing the requirements for a permit for such activity and the procedures for monitoring such activity; and providing for violations and enforcement of such requirements. Seconded by Braig. Motion carried 7-0. Memorial Request: Communication from Jeffrey Mozena requesting City consideration of the construction of a memorial, in partnership with his family, to Kris Ann Mozena McNamer at Eagle Point Park. Connors moved to receive and file. Seconded by Lynch. Motion carried 7-0. 2011 Iowa League of Cities Conference: City Manager recommending that the City submit a bid for the 2011 Iowa League of Cities Conference and Exhibit and that a City Council Member serve as the City's representative in planning the conference. Michalski moved to receive, file, approve submission of bid, and appoint Connors as the Council representative. Seconded by Connors. Motion carried 7-0. Iowa League of Cities: Communication from the Iowa League of Cities appointing Council Member Pat Cline to serve as one of Iowa's representatives on the Energy, Environment and Natural Resources (EENR) Committee. Motion by Lynch to receive, file, and approve. Seconded by Connors. Motion carried 7-0. COUNCIL MEMBER REPORTS Braig reported receiving calls regarding parking difficulties along Delhi Street during the recent snow storm and relayed concerns from the Old Main District regarding the "New Main" development in the Port of Dubuque. Jones reported that Delhi Street is very narrow by a large hospital and that it may be necessary to completely prohibit parking on that street. Cline reported receiving fewer calls about snow removal and commended staff for their efforts. 10 CLOSED SESSION At 8:27 p.m., Jones moved to adjourn to Closed Session regarding Pending Litigation, Personnel Issue and Property Acquisition -Chapter 21.5(1)(c)(i)Q) 2007 Code of Iowa; and Collective Bargaining Strategy -Iowa Code Chapter 20.17(3). Seconded by Lynch. Motion carried 7-0. Council reconvened in Regular Session at 8:45 p.m. stating that staff had been given proper direction. There being no further business, upon motion the meeting was adjourned at 8:46 p.m. /s/ Jeanne F. Schneider City Clerk 1 t 3/2 11