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4 2 07 Asst. Clerk Skeleton NotesCITY COUNCIL REGULAR SESSION, MARCH 19, 2007 COUNCIL MET IN REGULA~2 SESSION AT 6:30 P.M. IN T E LIBRARY AUDIT RIUM PRESENT: MAYOR BUOL, COUNCIL MEMBERS BRAIG, CLI10E, CONN RS, JONES, LYNCF,F, MICHA KI CITY MANAGER VAN MILL`IU~EN; CITY ATTORNEY LINQAHL ABSENT: PLEDGE OF ALLEGIANCE INVOCATION: Reverend Judy Wadding, Chaplain, Hillcrest Family Services PROCLAMATIONS: ~ ~ ~~~d~~ ~- ~ nom'-~/~ America's Promise Day -April 2, 2007 .~.(~, Square Dance Week -April 2, 2007 C~ ~~~~~ s ~rv._ Architecture Month -April, 2007 - /-l ` /~~~~~r~r' • Boost Your Hometown Month -April, 2007 ~~ J~,'/~ /~ ~ ~J Retired and Senior Volunteer Week -April 15 - 21, 2007 ~~'_. i/~ ~:~c~ %l~i~~1/`~ ,' ~ ~' ~~~. ~~ • • • • 1. 2. CONSENT ITEMS - `~/~ Ayes Nays ,1/ Braig '~ Buol / ~ Cline ~ Connors Jones ~fjLynch ~ Michalski Minutes and Reports Submitted a -8~°'~ Arts and Cultural Affairs Advisory Commission of 1/23; City Council of 3/19; Civil Service Commission of 3/1; Historic Preservation Commission of 3/15; Housing Code Appeals Board of 8/15/06; Housing Commission of 2/27; Long Range Planning Advisory Commission of 3/14; Park and Recreation Commission of 3/13 Proofs of publication of City Council Proceedings of 2/26, 2/27, 3/1, 3/5, 3/7, and 3/8/2007 and List of Claims and Summary of Revenues for Month Ending 2/28/07 Suggested Disposition: Receive and File Notice of Claims/Suits David T. Buse for vehicle damage; Deutsche Bank National Trust Company v. Shane P. Klaas and City of Dubuque; Drew Cook and Sons Excavating Company, Inc. for loss of revenue; Jerome F. Ehlers for property damage; Lorraine A. Kelleher for property damage; Jacqueline Moeller for vehicle damage; Jeremy Moses for vehicle damage; Benjamin A. Shaw for property damage; Washington Mutual Bank v. City of Dubuque et al; Richard Wertzberger for property damage; Lori Ziegenfuss for property damage Suggested Disposition: Receive and File; Refer 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: David T. Buse for vehicle damage; Drew Cook and Sons Excavating Co., Inc. for loss of revenue; Melanie Flesch for vehicle damage; Jeremy Moses for vehicle damage; Benjamin Shaw for property damage; Richard Wertzberger for property damage. City Attorney recommending settlement of the claim of Jacqueline Moeller for vehicle damage and directing the Finance Department to issue payment. Suggested Disposition: Receive and File; Concur 2 3. Legislative Correspondence • Communications to Senator Tom Rielly and Senator Larry Noble urging support for creation of the Transportation Investment Moves the Economy in the 21St Century (TIME-21) fund. Communication to State Legislators urging opposition to SF 554 in its current form and any legislation that prevents a community from acquiring a cable television franchise that best meets the needs of its citizens. Suggested Disposition: Receive and File 4. Indemnification Agreement with Loras College City Manager recommending approval of the Mutual Indemnification Agreement with Loras College. Suggested Disposition: Receive and File; Approve 5. Valentine Park 28E Agreement City Manager recommending approval of the renewal of a 28E Agreement with the Dubuque Community School District for approximately twelve acres of land off Valentine Drive for development of Valentine Park. Suggested Disposition: Receive and File; Approve • 6. ADA Compliance Communication from Katrina Wilberding, Director of Proudly Accessible Dubuque, regarding ADA compliance. Suggested Disposition: Receive and File Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski • 3 • 7. Installation of Sidewalks on John F. Kennedy Road Communication from Dolores G. Maggio, 2343 Gordon Drive, in opposition to the installation of sidewalks on John F. Kennedy Road. Suggested Disposition: Receive and File 8. Interstate Power and Light Company Electric Facilities Extension Agreement City Manager recommending approval of an agreement with Interstate Power and Light Company to activate the second power pedestal for electric service on the easterly side of Chavenelle Road in Dubuque Industrial Center West. Suggested Disposition: Receive and File; Approve 9. Cedar Ridge Farm Place No. 7 City Manager recommending acceptance of the public improvements that the developer, Nemmers Cedar Ridge Farm, LP, has recently completed in Cedar Ridge Farm Place No. 7. RESOLUTION Accepting improvements in Cedar Ridge Farm Place No. 7 Suggested Disposition: Receive and File; Adopt Resolution • 10. Fifth Street Reconstruction Project -Alpine Street to Delhi Street City Manager recommending approval of an amendment to the final assessment schedule for the Fifth Street Reconstruction Project -Alpine Street to Delhi Street. RESOLUTION Rescinding Resolution 74-07 and adopting in lieu thereof a revised final schedule of assessments for the Fifth Street Reconstruction Project -Delhi Street to Alpine Street Suggested Disposition: Receive and File; Adopt Resolution ,~ ~z,~ ~~ ~ Ayes Nays ~~ ~C Braig ~~ ~'~,~~~'~~ ~ Buol ~~~ ~ ~ Cline /~~~~ ~ ~ ~~~~~ ~ // 1/ Connors ~~~ ~ Jones ~~ ~'` ~ Lynch ~~G~~ ~ ~ Michalski ~ ~ ~~ ~ ~ ~ ~;~~~ ~'~~~ ~_ ~, Viz, ~~.~'~ ~/ f~I~ 4 G~ ~~ • 11. Financing for Port of Dubuque Parking Ramp City Manager recommending approval of a Financing Term Sheet with Robert W. Baird & Company for financing of the public parking ramp in the Port of Dubuque. Suggested Disposition: Receive and File; Approve 12. Certificate of Completion -Chavenelle Warehouse Development, LLC City Manager recommending approval of the issuance of a Certificate of Completion to the Developer acknowledging conditional completion of their obligations to construct Minimum Improvements as stipulated by the Chavenelle Warehouse Development, LLC Development Agreement for Theisen Supply, Inc. Suggested Disposition: Receive and File; Approve 13. Demolition of Properly at 620 Iowa Street Historic Preservation Commission recommending City Council approval of a request to demolish the McDonald's Restaurant Building at 620 Iowa Street to construct a new facility. Suggested Disposition: Receive and File; Approve 14. Drug Awareness Resistance Education Contract • City Manager recommending approval of the Drug Awareness Resistance Education (DARE) contract between the City of Dubuque, the Dubuque Community Schools and the Holy Family Catholic Schools. Suggested Disposition: Receive and File; Approve 15. Dubuque Metropolitan Area Solid Waste Agency Communication from the Dubuque Metropolitan Area Solid Waste Agency advising that the Board of Directors of the Agency voted unanimously to extend the Waste Delivery Contract with the City of Dubuque for an additional one-year term. Suggested Disposition: Receive and File Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski • 5 • 16. Purchase of Replacement Tractor-Backhoe-Loader City Manager recommending approval of the purchase of a replacement tractor- backhoe-loader for the Public Works Department at a cost of $67,799.44. RESOLUTION Approving expenditures in excess of $25,000 for certain purchases of goods and equipment Suggested Disposition: Receive and File; Adopt Resolution 17. Tri-State Trail Vision Communication from Dr. Charles Winterwood, Vice President of Tri-State Trail Vision, expressing appreciation to the City for including the feasibility study for ahiking/biking trail along the middle fork of Catfish Creek in the FY 2008 budget and offering assistance with the study. Suggested Disposition: Receive and File 18. Sustainable Design Assessment Team (SDAT) City Manager recommending approval for Four Mounds Executive Director Christine Happ Olson to serve on the Sustainable Design Assessment Team Steering Committee. • Suggested Disposition: Receive and File; Approve 19. Bricktown Update City Manager submitting an update on the calls for service for Bricktown from November 1, 2006 to March 15, 2007. Suggested Disposition: Receive and File Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski • 6 . 20. Union-Hoermann Press Communication from Union-Hoermann Press requesting to purchase a portion of a City street/alley abutting the property at 2175 Kerper Boulevard. Suggested Disposition: Receive and File; Refer to City Manager 21. Signed Contracts -- Point of Service Plan -Amendment 1 -- Federal Building Renovation Project -Asbestos Removal -- Floodwall Improvement Projects -Change Orders #4 and #5 Suggested Disposition: Receive and File 22. Improvement Contracts /Performance, Payment and Maintenance Bonds -- Historic Old Main Street -Lighting and Sidewalk Replacement Project Suggested Disposition: Receive and File 23. Business Licenses City Manager recommending approval of annual liquor license renewals as submitted. • • RESOLUTION cigarettes within the City Granting the issuance of one new license to sell RESOLUTION Granting the issuance of a Class "B" Beer Permit to McAleece Park Recreation Complex and a Class "C" Beer Permit to Hy-Vee Gas #3, Kwik Stop C-Store and Hy-Vee #3 RESOLUTION Granting the issuance of a Class "C" Beer/Liquor License to Hudson's Classic Grill, Knights of Columbus, Marco's, West Dubuque Tap and Noonan's Tap; a Class "B" Wine Permit to Hy-Vee #3; and a Class "WBN" Wine Permit to Kwik Stop C-Store, Bluff Street Brew Haus, Hy-Vee Gas #3, and Park Farm Winery Suggested Disposition: Receive and File; Adopt Resolutions Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 7 • ITEMS TO BE SET FOR PUBLIC HEARING Ayes Nays ~ Braig ~ Buol ji Cline Connors Jones Y ~ Lynch Michalski 1. 2007 Asphalt Paving Project •- ~~~~%~ City Manager recommending initiation of the public bidding process for the 2007 Asphalt Paving Project and that a public hearing on the plan and specifications, form of contract, and estimated cost~e set for April 16, 2007 RESOLUTION Preliminary approval of plans and specifications, form of contract, and estimated cost for the 2007 Asphalt Paving Project RESOLUTION Setting date of hearing on plans and specifications, form of contract, and estimated cost for the 2007 Asphalt Paving Project RESOLUTION Ordering the advertisement for bids for the 2007 Asphalt Paving Project Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 4/16/07 Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski • 8 2. Downtown Streetlight and Traffic Signalization Pole Painting Project • City Manager recommending initiation of the public bidding process for the Downtown Streetlight and Traffic Signalization Pole Painting Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for April 16, 2007. RESOLUTION Preliminary approval of plans and specifications, form of contract, and estimated cost for the Downtown Streetlight and Traffic Signalization Pole Painting Project RESOLUTION Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Downtown Streetlight and Traffic Signalization Pole Painting Project RESOLUTION Ordering the advertisement for bids for the Downtown Streetlight and Traffic Signalization Pole Painting Project Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing ~/ 4/16/07 3. Port of Dubuque Outdoor Plaza - Phase I Project City Manager recommending initiation of the public bidding process for the Port of Dubuque Outdoor Plaza - Phase I Project and that a public hearing on the plans and specifications, form of contract, and estimated cost be set for May 7, 2007. RESOLUTION Preliminary approval of plans and specifications, form of contract, and estimated cost for the Port of Dubuque Outdoor Plaza - Phase I Project RESOLUTION Setting date of hearing on plans and specifications, form of contract, and estimated cost for the Port of Dubuque Outdoor Plaza -Phase I Project RESOLUTION Ordering the advertisement for bids for the Port of Dubuque Outdoor Plaza - Phase I Project Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing t/ 5/7/07 4. Carnegie Stout Public Library Landmark Nomination Communication from the Long Range Planning Advisory Commission recommending that a public hearing be set for May 21, 2007 to consider approval of the nomination of Carnegie Stout Public Library as a historic landmark. Suggested Disposition: Receive and File; Approve; Public Hearing 5/21/07 / • 9 f'r BOARDS/COMMISSIONS • Applicants are invited to address the Council regarding their desire to serve on the following Boards/Commissions: Airport Commission -- One unexpired term through September 14, 2008 -Term of Goodmann Applicants: Sue Czeshinski, Terry Mozena, Eric savage, Timothy Rink Mediacom Cultural Foundation -- Two expired one-year terms through December 31, 2007 -Terms of Hall and Fabricius Applicants: Gail Chavenelle, Tom Goodman, Rich Hall, Michele McKinlay, Gene Perry, Edwin Ritts, John Tilton, Vince Williams, John Woodin Appointments to the following Boards/Commissions: Mechanical Code Board ~~ -- Two expired three-year terms through March 16, 2009 (Terms of Geisler and Willenborg) ~~ -- Three expired three-year terms through March 26, 2010 (Terms of Bandy, Kelly and Papin) Applicants: Chuck Bandy, Michael Kelly, Paul Papin, Harlan Willenborg 5 ~~-- ~r~~~~_ i . ~ Ayes Nays l ~~~~~~ r/ Cline ~~ V Z Connors _..___._.~______ Jones ~~~~ ~~,~~ ~ Lynch ~~ ~~~ ~G„ ,/j Michalski A s 1~ Nays ~~ Braig Buol // Cline ~/ 7jConnors ~' Jones Lynch / Michalski • 10 PUBLIC HEARINGS SUSPEND THE RULES Ayes Nays ~/ ~ Braig ~/ Buol ~,/ Cline Connors ~ Jones ~ Lynch 1/j Michalski 1. Request to Purchase -Portion of Lenox Addition Proof of publication on notice of hearing to consider a request from Richard Plowman to vacate and purchase a portion of Lots 314 and 315 of Lenox Addition and City Manager recommending approval. RESOLUTION Addition No. 3 Approving plat of survey of Lot 1 and Lot 2 of Lenox RESOLUTION Disposing of City interest in Lot 1 of Lenox Addition No. 3 in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolutions ~~/~ ~~~ ~n~~ ~~~~in~'' ~~/)~,.,~,/Zt~ ~~ • Ayers Nays Braig ~/ Buol Cline ~ Connors ~~ Jones ~ ~ Lynch Michalski 11 2. Expansion of Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC Proof of publication on notice of hearing 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 and City Manager recommending approval. • • RESOLUTION Determining that the proposal of Walter Development, LLC, Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC to acquire and develop property in the Dubuque Industrial Center Economic Development Urban Renewal District in Dubuque Industrial Center West 7cn Addition in the City of Dubuque, Iowa is in compliance with the terms of the City's offering for the disposition of such property RESOLUTION Accepting the proposal from Walter Development, LLC, Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC for the purchase of property in the Dubuque Industrial Center Economic Development Urban Renewal District in Dubuque Industrial Center West 7tn Addition in the City of Dubuque, Iowa and approving the Development Agreement with Walter Development, LLC, Kendall/Hunt Publishing Company, Westmark Enterprises, Inc., and Great River Technologies, LLC Suggested Disposition: Receive and File; Adopt Resolutions 1~~~ ~ r ~G ~`~ ~/~ ~~.~~~ -~G~~~~l~ /GNU ~,~~ ~ Iz~ ~~~ Ayes ~ Nays ! Braig /~ Buol // Cline ,~/~ Connors t/ -- -dorres- ~/2 Lynch f/ Michalski Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 12 3. 2030 Future Land Use Map Proof of publication on notice of hearing to consider adoption of the 2030 Future Land Use Map and City Manager recommending approval. Suggested Disposition: Receive and File; Approve Ayes Nays j/ •~ Braig j/ Buol ~~ Cline / Connors Jones !/ Lynch Michalski • • 13 • 4. City Hall Parking Lot Reconstruction Project Proof of publication on notice of hearing to consider adoption of the plans and specifications, form of contract, estimated cost and Resolution of Necessity for the City Hall Parking Lot Reconstruction Project and City Manager recommending approval. • RESOLUTION Approval of plans and specifications, form of contract, and estimated cost for the City Hall Parking Lot Reconstruction Project RESOLUTION With respect to adoption of the Resolution of Necessity for the City Hall Parking Lot Reconstruction Project Suggested Disposition: Receive and File; Adopt Resolutions (x' / m~~~ ti /~,~ 1/ i Ayes Nays ~f ~~(~ / i~ Braig j~,;`~ f I„~ f~, ~ Buol (~U! ~~r~r'I j/ Cline ~~ ~ Connors ' ~ l~ ~/ ~ Jones r~J ~,~ ~ V Lynch ~~rv ~~ ~ Michalski ~~ ~ ~' " ~~ ~~ ~~~~~~ ^~x~ ~~, ~~~ ~~u~ P~~l ~~ m~~~~ ~1~~ ~j~t0 ~ !~ ~~ ~~ ~~(~ r~ L~~~ ,4 ~s. • • ,~ ~~~~ ! ~~ City Hall Envelope Restoration (Tuckpointing) Project ~ Proof of publication on notice of hearing to consider adoption of the plans and specifications, form of contract, and estimate of cost for the City Hall Envelope Restoration (Tuckpointing) Project and City Manager recommending rejection of the bids received. RESOLUTION Rejecting bids for the City Hall Envelope Restoration (Tuckpointing) Project Suggested Disposition: Receive and File; Adopt Resolution ~~nC~rfi ~~~~ ~~~~~2- ~: ~~., l ~~~ fJl~~`/~.`a ~~ ~~~ Ayes Nays ~. Braig Buol i/ Cline ~/ Connors ~~ Jones ' Lynch ~ Michalski 15 6. Federal Building -Exterior Window Lead Abatement Removal and Painting, and • Renovated Areas Window Repair, Glass Replacement, Interior Window Lead Paint Removal and Painting Project Proof of publication on notice of hearing to consider adoption of the plans and specifications, form of contract and estimated cost for the Federal Building Exterior Window Lead Paint Removal and Painting, and Renovated Areas Window Repair, Glass Replacement, Interior Window Lead Paint Removal and Painting Project and City Manager recommending award of the contract to Tricon General Construction in the amount of $408,000. RESOLUTION Approval of plans and specifications, form of contract, and estimated cost for the Federal Building Exterior Window Lead Paint Removal and Painting, and Renovated Areas Window Repair, Glass Replacement, Interior Window Lead Paint Removal and Painting Project. RESOLUTION Awarding the contract for the Federal Building Exterior Window Lead Paint Removal and Painting, and Renovated Areas Window Repair, Glass Replacement, Interior Window Lead Paint Removal and Painting Project to Tricon General Construction Suggested Disposition: Receive and File; Adopt Resolutions • ~~ ~ ~ ~,, 1~(~'~ Ayes Nays ~~~ ~~~ / Braig ~~ ,~~ 1/ Buol ~~~~~ l/ Cline ~~~ ~/ ~ Connors ~/ ~ Jones Lynch 1.. ~,~ j~~(tf'1 ~ ~ Michalski 7~ ~ REINSTATE THE RULES ~,~~'j'1~ o~ ~'~~ -/~~~', ~~~~r~~rZ ~~~ . Ayes Nays ,~ 7iBraig Buol Cline j Connors Jones 1/~ Lynch 1/ Michalski ACTION ITEMS 1. Residential Parking Permit District (First Reading on March 5, 2007 and Second Reading on March 19, 2007) ORDINANCE Amending the Code of Ordinances of the City of Dubuque, Iowa, by adopting a new Section 32-401 providing for the designation of Phyllrich Drive between Keystone Drive and Keymont Drive as a Residential Parking Permit District Suggested Disposition: Receive and File; Motion A Ayes Nays j,/ y Braig J/ Buol Cline j/ Connors / Jones Lynch Michalski Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski • 17 2. Greater Dubuque Development Corporation Communication from Rick Dickinson, Executive Director of the Greater Dubuque Development Corporation, requesting financial support for the implementation of the Greater Dubuque: Destination for Opportunity campaign. City Manager recommending approval of GDDC's request to provide $100,000 per year over the next five years for implementation of the Greater Dubuque: Destination for Opportunity campaign. Rick Dickinson, Executive Director of the Greater Dubuque Development Corporation, to provide a presentation of the Greater Dubuque: Destination for Opportunity campaign. Suggested Disposition: Receive and File; Approve ~~C ~1~~~~ ~J C~ ~' f/~~L~~/~-t~~ Ayes Nays ~, / Braig /~I ~/ Buol ~~~i ~~'~~ ~~~1l~~il~- l~ Cline n ~ ~ J Connors /~- ~ Jones i~ l2l'G~~U ~~~ hl~/'~/r~-- 1/. Lynch .?~ ~'~~i ~ /r~ ~~~. ~~~~~i,~i y '~ Michalski Ayes Nays /6~~~~'ll„~~~ ~~z!iL ~~~~ ~' ~~~ ~~~ Dl~~~z~~~,~~ • 18 Braig Buol Cline Connors Jones Lynch Michalski ~~ ~ f~ ~, / ~ rf~h~~~ ~~~ ~ ~~ r ~~ . 3. Historic Preservation Commission Membership Communication from the Historic Preservation Commission requesting City Council review of an amendment to the Historic Preservation Ordinance which would allow property owners or business owners to temporarily represent vacant historic district seats until such time that a resident volunteer can be appointed and that the proposed ordinance be forwarded to the State Historical Society of Iowa (SHSI) for review and comment prior to adoption. ORDINANCE Amending Chapter 25 (Historic Preservation) of the City of Dubuque Code of Ordinances by adding a new Section 25-3(h) to allow owners of real property and owners of businesses in the district to be temporarily appointed to vacant district seats until such a time a qualified resident can be appointed Suggested Disposition: Receive and File; Approve ,~/,~~~,~ A es Nays 1~ ~ Braig ~ Buol Cline ~/ Connors 1/ % Jones y ~ Lynch ~~ Michalski • 19 4. City/County Fringe Area Policy Agreement City Manager submitting a draft letter from Mayor Roy D. Buol to Dubuque County Board of Supervisors Chairperson Eric Manternach requesting to reopen discussions on creating a Fringe Area Policy Agreement that is acceptable to both the City of Dubuque and Dubuque County. Suggested Disposition: Receive and File; Approve ~~~' • • Ayes Nays Braig Buol ~/ Z Cline ~/ Connors 1/ Jones v Lynch ~ ~ Michalski 20 ~ ~ ~~~ ~ ~~~~~~~a ~~5 ~%~ ~cv9~~/~ ,ectii ~ i~ ~°> /~=I' ' ~~ ~~~ ~~1Z5 .~'lGr~ ~~~ . ~ ~~ ~~ ~ r~y~,~6~ 1" . ~ ~ G~~sr ~m~, k 7~~ • 5. Long Range Planning Advisory Commission Communication from the Long Range Planning Advisory Commission regarding the objectives in the Land Use and Urban Design Element and recommending that the wording of Objective 9.8 be revised. Suggested Disposition: Receive and File; Ap ve ~ ~~ . ~ . G'~'~'` ~~C~- • • .~ ~ i ~~~~~~ ~~ ~~~ ~~ ~T ~~c~.- ~~ ~ Aye ~~ 1// L~ ~~G~ ~ • - ~~~~~~Z' ~'~ _, ~ , ; ~Ca~"~i ~U ~+~ ~~ ~G ~. ~~i~L ~ ~ ~~:~7 ~~ ~ ~~ r~~~~~~ Nays Braig Buol Cline Connors Jones Lynch Michalski Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 21 /~ ~ ~irs~~'~-~~~ ~~~e<// O LZ~ ~~~',~~~~r~~~ ~ ~/~i <v ~/~r- ~~f J__ ~it~ Lv ~Di'" ~/~r /"~~ ~~~~ ~~) 1~~~ ~ ~~ ~~~ ~~~~ ~~~ ~ ~~~ ~~~~ j~~,~ ~ - V'/ ~~ y~~GG `z ~;~r~~~ ~~~ ~~ ~ 1~~~~ ~~1~, ~' ~alP l'~ ~~` r~~r,~~-- ~~i~. ~ ~~r d~~ ~~~~ „/ i ~~ V ~..~- /U~~u~ r'v ~U• , ~l~Jm ~"~- ~'~G~S/~ ~/I~'Y,Z/ ~lll 11~L~~ ~ir~r,~ D~S~ ~~~"~vrl lv !'/~Jv~ ~11~ ~A9 yid l~~' ~'~ ~~ ~~ ~~ ~~Z~~~~n~ ~~. ~ ~ ~1~;~ ~ ~~ ~ t ~~' • 6. Proposed Millworkin Historic District -Status 9 Report City Manager submitting a status report on the proposed Millworking Historic District and recommending approval to proceed with the submission of a National Register Historic District nomination for the District. ., ~ f Suggested Disposition: Receive and File; Ap ve~1 l.~ ~- ~~ ~ y~~~~~ ~~ -~~,~.~1/,[ `"""7Z~ ~lG~~~.Gy_~ Ayes Nays Braig C~~~/~ //~,~! Gl/~~ ~ j Buol Cline `/~J~~G~ij~G ~~Z~2~~?---~1~~ ~ Connors Jones ~~f L~(~,~c .~ / ~ ~ Lynch ./ ~~~ 1/ Michalski ~1~ Ayes Nays ~~~~~~ ~''~~J Braig O Buol ~~/~L~.~'`~"~~~ Cline /" Connors Jones /~~~~ J Lynch Michalski ~~ ~J; ~~~~~~~~ ~7 ~~~~~~ 22 7. Parking Control Equipment Purchase City Manager recommending that Federal APD be considered as a sole source provider for parking control equipment for the new City-owned lot adjacent to McGraw-Hill Company in the Port of Dubuque, the new Port of Dubuque Parking Ramp, and for replacement equipment in existing ramps. Suggested Disposition: Receive and File; Approve ,Ayes Nays ~/ ~ Braig Buol j/ Cline ~/ Connors j / Jones !/ Lynch ~; Michalski 8. Fifth Street Reconstruction Project -Alpine Street to Hill Street ~~ City Manager recommending award of the construction contract for the Fifth Street Reconstruction Project -Alpine Street to Hill Street to Horsfield Construction, Inc., in the amount of $764,204.90. RESOLUTION Awarding public improvement contract for the Fifth Street Reconstruction Project -Alpine to Hill Street RESOLUTION Approving the public improvement contract and bonds with Horsfield Construction, Inc., for the Fifth Street Reconstruction project - Alpine Street to Hill Street Suggested Disposition: Receive and File; Adopt Resolutions • Ayes Nays Braig Buol Cline v ~ Connors ~ ~. Jones ~~ Lynch 1/ Michalski 23 • COUNCIL MEMBER REPORTS ~~~~~ PUBLIC INPUT '~',1~~~~ 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 Personnel Issue -Chapter 21.5(1)(1) 2007 Code of Iowa Collective Bargaining Strategy -Iowa Code Chapter 20.17(3) • Motion to go into Closed Session at • ~Q~ Motion to adjourn at ~ ~ Ayes Nays Braig Buol j/ Cline i/ 2i Connors 1% Jones ~% Lynch ~// Michalski • Ayes Nays Braig Buol Cline Connors Jones Lynch Michalski 24