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Proof of Publication_City Council Proceedings 8 4 14STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: August 13, 2014, and for which the charge is $260.42. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this /9e day of � 404 , 20 O. Notary Public in and for Dubuque County, Iowa. At MARY K. WESTERMEYER Commission Number 154885 My Comm. Exp. FEB, 1, 2017 architectural design . Lane in Lot 1 of the .ed setting a, pu'.blic and 'contruction 'ad- Replat of the North- hearing for a meeting, -ministration services west ;Quarter of the , to commence, at 6:30, for the Multicultural Northwest" Quarter, `pin. on August 18,,2614 Family Center- Phase and Tract B for the Va- in the Historic. Federal 11 Renovation Project. cation of Existing Building. ' ' Upon motion the docu- County Road- Right: of ,•3. Dubuque Technolo-' idents: were received Way in the' Northeast gy Park - Economic De- filed and approved Quarter of the North- yelopment District :c6 Property Acquisi West, 'Quarter; hd In Amendment: City Man - tion :321 E. 22nd Lot 1,of theNorthWest ager recommending Street Clty Manager Quarter ofthe, North- ; approval of a, Resolu- recommending appro westQuarter.all l? Sec- tion of,,Necessity that Val to pt(rcl ase'a rest tion ='27 Township '88 . finds that an Amended dential- dwelling -locat North, Range 2 East of and Restated . Urban ed at 321 E.2lnd'Street the 5th Principal Meri- Renewal ` Plan for the /owned by Gary E Bay, din Dubuque' County; Dubuque Technology -and Susan?SM Bay as Iowa, wereadopted.' Park Economic Deyel 'part .of the':acquisition 13.,Approval;of Plat., opment District is both program'`associated Merlin Lane:City Man- necessary and appro 'CITY OF bUBUQUE, ,With; the" Bee , Branch ager m recomdin eng;, priate, and sets a' pub • IOWA Creek' Restoration'Proi approval of the}plat of Ilc hearing on' the pro CITYCOUNCIL .ect Upon motion the City`'propertyY"-that'in-; posed amendment for PROCEEDINGS • documents . were re- eludes the relocated September. 2, 20142' REGULAR SESSION ceived 'and filed and Merlin Lane 'Upon mo- Upon motion the docu- The Dubuque City Resolution ,No 225-14 tion°, the docuhlents ments were received Council met in regular Approving the acquisi werexeceiyed;and filed and filed and Resolu- session at 630 pre. on tion of real estate and'Resolution"No. 229- tion No. 233-14 Resolu- August .4, 2014, in the owned. by Gary E.. Bay 14 Approv ng ;the'Ac- tion of Necessity '•find- Historie,. Federal `Build- and .Susan M Bay; in qulsitlon P at, of Lot B ing that certain areas ing, 350 W ;6th Street the. • City of Dubuque for ;tile Relocktlon of ( adjacent to the estab- Present Mayor Buol was adopted. Merlin Lane Located In fished', Dubuque Tech - Council: Members;; 7. Quarterly Invest-the'southeast- Quarter ,nology Park Economic Braig, Connors,' Uohes, ment Report - June 30, of the Northwest QUar ; :Development District Lynch, Resnick (via 2014: City Manager ter of `'Section 35, '• Meet the definition of conference:, ' phone), transmitting the. June Township' ,88 North, an Economic DeVelop- Sutton; City' Manager 30, 2014 Quarterly In- , Range:2 East of the 5th merit :Area Under the Van Milligen, City At- vestment Report. Upon Principal Meridian; Du-, Urban `Renewal, Law, torneytindahl, ='y motion the documents buque County Iowa, that development of • Mayor Bucirsead the were :received and was adopted. ' , said 'area Is necessary call and stated this Is a. filed. 14' Mediacom' Com, in the interest of the regular session''of the 8 AmerlCorps'Part- munications Company: %residernts of the City.o City-Gouncll.rcalled fop ners in Learning Grant Correspondence from,.Dubuque Iowa;: and , ou"i u ' settin. .:dates of hear: fered to provide a por proVal;`of i;he .City of tion of the , associated Dubugge s 3 update :of costs .clting:.that. ;the the Fiscar Year 2015 improvement would_b;e bubucue County ,Re; 'of benefit,to:the City in 'source;' Enhaticement terms of economic"de and Protection (REAP) velopment and EMS ac- Plan, as well as the, cess'CIty.ManaderVan resolution and the Fis- Miiligen statedthat.he cal ;Year. 2015 REAP is =available' to meet Grant,' application ,for with Mr..Herrig to dis= Phase 5 of the Iowa 32 cuss the Issue further: (Northwest Arterial) Motion carried 7 0 Bike/Hike Trail:'; It is 2 Convention and Vis further recommended Itors Bureau Quarterly that'the City Council Report Executive Dr c9nfirrn1 the City,reprer • rector Keith(; Rahe pro'r sentative on the Diibv vided a verbal quarter- clue Count REe.P Com- fY report for; the Dubu mittee to, attend,"•the pue ,Convention `and c• ommittee meetlhg' on Visitors Bureau, Motibn August 12 2014 Mo by_ Connors°to receive tion by Lynch; to re; and file the infbrma calve and file the tlooU= tion. ' Seconded by meets acfopt Besolu, Jones Mr -Rahe •high- tion No 24214AUtllor- Iighted the,2014 Ameti "Izing REAP Grant Appli. ca's River Festival, cation to Iowa -Depart - tourism .growth,' coni ment of Natural Re munity branding, eco- Sources for 'Iowa 32 nomic impact, quality Bike/Hike Trail,' (Phase of, iffe,, visitor, demo 5)' . `and re confirm graphlcs� tours and Council Member Joyce events,L.,economic im Connors as the City's. pact, and' hotel..ocou repro optative ; sec- panty: Motion carried' bnded by Jones: Motion 70'. carried Z 0. 3 Code of Ordinances COUNCIL MEMBER Amendment 71tIe i2 REPORTS Alrport. ,Commissions Couhcij Member Con - City Manager •,:recorh nors thanked the Parks mendlrig approval' of a and <;Recreatioh staff. f new Title 12 for three for the Ljghted Boat, ordinances, which pro Paradete ent,,,hetdson vides; for :admin(strra AUgnst 2 tet o t of,; • the ,purpose «, ad- ing and consultation on •nun anile urcen:,,;= uu M u ducting such ,business AC 13): ,CManager cationsompany ity • thatmay properly recommending appro- vising AFifCity of than- a proposed amend- of the Airport creates Council' Member come before the City .• :Valt'tw hrtheaIowa'''takeplace,onsorabout- and:rnen:: ,• Restated', 'Admnstator, eended the jstab pafhyforehecommun Council. men =PLEDGE,OF Commission on •Uolun- September "1, •2014. Renewal Plan for said • lishes general and Air- ities• of Farley and Ep- • CLAMATIO fee?' Service," Dubuque. ment was- ece ved and ening a pub, c heard 'tio s aril ort nestabl, rhes t f vehicula"rinacc dent lbela PROCLAMATIONSe Ci y ing . for •,ame`eting to ,_,the Airport Commis- that happened on Au; . Health Center Week Upo nCorps Program ,filed. r.(August 10-1fi; 2014) z Upon motion the docu h5. improveme',nt Con cornmenceat 6x30 p.m. r-Sion, Ai{port 'Zomng gust 2 west of Dubu,. • was accepted': by Public ments were received, tracts/Maintenance on September 2„ 2014 Commission and: Air que • Health Specialist; and filed and approved. " Bonds .Fred Jackson in • the Historic :Federal portustmnn g'Nlotird�by .thehe busies noupon, Crescent ` Community' 9 Lamar Companies Tuckpomtrng Co Inc Building. 1 Chairh "Heater ,Board Lease ;City . Manageor Basins N Rehabil tatio COMMISSIONS f le thetdocuments'and ' adjolurnede t 7 19 p inti, Corti - Mndy Rose ` valof a Re ew app ointments to the .;that the. requirement /s/Kevin S.Firnstahl, Corrigan and, CHC Ex : val eea Renewal Lease Protect Portzef Con- App • ecutive Director Julie :`,. Agreement with the La traction int for4ttrie `following. commissions 'that a pYoposed ordiK CMC,MCity Clerk Woodyard 1789 Elrn mar Companies for a . ,John F Kennedy Rd were' made at this N andcvoted n fo d pas 1t 8/13 Street term commencing July 1and'WackeriGDnue Traf meeting � � CONSENT ITEMS • 1 2014 ;and terminat " fit Signa Replacement 1 Housing Commis ' sage at; twos (Council J1 Motion'by&ynch -to' • ing June-30, 2015 to al- Project. Upon 4motion sion iOne ,3year term meetingsfprior -to the • receive and file -the Iow for; a Lamar-owned the documents-.",...Were through August • 17, meeting'at whioh. t is, documents, adopt the sign onCity property received filed,'and ap 2017 Expiring term of to b edpr sscdndeds s- I' resolutions, and dis at 280'4South Locust .proved pose, of as indicated. ` Street""^Upon motion 16 Alcohol License cant,•Rick` Baumhover, Conseconors§: Airport -:`Man cuents were Applications City Ma'n 601 Garfield Ave #104. ager Bob Grierson ex • Motion arced ded 77.b. . the m etel ed' filed=and ap- ager recommending Motion by-Lynch• to ap plametl'the changes m 1."Minutes and Re- ` proved.; apprchiar of annual lip- point Rick Baum hover outdated code ,lar, ports Submitted:.City 10. Stipulation of Set- uor, beer, and wine,`hi- to a 3-year term guage ' Motion carried Council proceedings of;; tlement AMC Show- tenses' as' submitted. .through August 17, 7 0 _ 7/21; Human Rights" place .Theatres; eats mentsmwee the:dOcue e ved ConnorsSeMotion car nalotcon`sbderat on; and' Commission `of 6/14; Property Tax App assage of Ordinance` Investment • 'Oversight City" Attorney''recom and filed `and Resole' ned-7 0. : P Advisory ymeriding approval of a -tion No 230 14 Approv '-2.•Human Rights Com - No 51-14 Amending of 7/23 Library Board Stipulation of Settle ing applications for mission One, 3 year City of Dubuque "Code of, Trustees Update of< ment with AMC Show beer.,, liquor ,and/or+ term: through, January ; of P rdmances Tittle 12 I -tf4•i Proofr;of Publica placertl ea7a1*Ap i a gwine4a 17.1 y o Druby Helg e Ja�Appl cants 'Title, 126Airpo wand tion for gs ofor�7/7. Urpo Y ,, . - .proceedings of 7/7., Upon moon the:;docu que Code of Ardman- 17ikTco{e—Nutte'r''L897" Adopting a New�Trtle.—._ Upon motion the docu meets :were receivetl ces Titre 4 ;Business Asbury Rd.;.:-' Susan •12 Air-port Inw Lieu "" meets were received filetl and approved and License Reguia Stone, 1384 olon St. • Thereof Providing for and)filed * - 11�Approval ofGPlat tions Chapter 2 Liquor Upon roll•call:vote of 7 Administration and En- 2[ 'Notice of Claims Aviationij fDnve City y Control + Article B• Lin 0 Susan=Stone was ap forcement of the Air and Suits, Dwayneand Manager recommend +uor Beeport,Creating the Of Susan Murphy- for ing approval of'the plat'tenses andfi„'Permits 1e2016hrough January ficeor; Airport dmiflig property'darnage An of City;iproperty winch :wasadoptetl• drew Schroeder ,for; includes Aviatron:Drive ITEMS YO?BE.SET-FOR PUBLIC HEARINGS General Regulations property damage, in order for” Dubuque PUBLIIVHEARING Upon motion`the rules. for the;Airport; Estab erty ; llt MovtionTbyynch were suspend damageof and assignthe eceie and file ' 'the low anyone, present'to Regulations• Establish- Dubuque us rbena Kurt name :Upon mofion the documents iadopt the address the City Coun ng the Airport : Com- et al Upon mots n thee documents were re T esolutions se't the til ":and the following mission Establishing documents ;;were , re ceived;i^and flleds and , public hearings as indi items' the r Airport Zoning ceived filed 'and refer: Resol"ution'No."22614 ;cated and direct";the 1.;EIm Street Parking Commission and Es red, to• 'the City Attor Approving the Plat of iCityl Clerk `.toy publish Lot, Project _Proof of tablishrng the Airport 0y. Roadway Easementfor notice as prescribed by publication =on notice; Zomng Board 'of Ad 3 Disposition , of a Permag nt Roadway taw Seconded. by Con of, ;public ,hearing to: justment Seconded by Claims City; Attorney Easement", Located m Hors Motion earned`-0 consider approval of Connors Motion car advising that the fol the Northwest„Quarter ' 1 Intent-to Dispose of plans specifications, ned 7 0 towing claims have of Sections 35 Town r,P*rope rty by'Easemeent form of�contract and; , 4 Code of Ordinancesi- been referred to Public - ship'18`8 North1 Range 2 Jetklin.Lane Cita Man t• estimated cost of-the= Amendmeet Title 2 In Entity Risk Services of East of the, 5th ;Princi- ager recommending EIrn.Street Parking, Lot vestment oversight Iowa, the:agent for the pal Meridian; "Dubuque setting public hear- Project and the City Advisory ;Commission: Iowa Communities As- ' County ;lows `Herein- ing for August-18, 2014 Manager- recommend- City' "Manager recom- surance Pobl: Dwayne after Known as :of Lot A of on the disposition'a - ing` approval. Motion mending• approval. of and” Susan° Murphy for Said Northwest Qaar- portion of•Jecklin.Lane. by Lynch .to receive an ordinance ;•: with a property damage, ter was adopted. Upon motion •the docu and file the. documents new Title 2, Chapter 3, SteVe Maker for vehi- 12. Approval of Plan n ted andreCeiVed iii RNotlado234 4tApproluti of est "Oves:the, cle fon moty dam Je�klin La ommenl rage Upon motion the ager.;4recornmendyngi aloe No 23114*Setting plansspetifications, Advisory Commission ' documents - were . ``re- , approvai,of the:platt of a publieRlearing on the-" form of contract, and and provides for, the : ceived, filed and:con- City 'property for, the ; disposition of property estimated cost for the powers, operation,. carred relocated Jeckln Lane r by easement• to, Dubu- Elrn Street Parking Lot membership and ;meet- 4. Government F;i:- .- Upon-motion the'rdocu que Count rwasadopt- Project. Seconded by irigs.• ;Motion by. Lynch nance 'Officert .Associ- -rents "were "`received ,- ed setting' a public Braig. Motion carried. t docuVe,and f le•tthe ation r; Certficate of and filed and3 Resole heanng ;for a -meeting '7 0 Achievement City tion N'o��227 1 APp�r�ou ',to commence at 630 2 SRF Green- Alley the' requirement that a • Manager transmitting mg theTAcquisitIo,n?Plat p m on August 18 2014 Project Bid Set 5'- Year -proposed ordinance be the 26th•consecutive for Trac A°for-the;PV;,Q, in,+the i Iistonc Federal lon'Prnof of of• lipublic confor"erect an .av two •Certificate of Achieve location ofJecklm Lane Building �' i bh • meet fFrionmancial Reporting catdioTntro6f'foEtxhiestUinag 2rpinteynt to` D-ispose of he_ arin Coumtpriorfito,the meeng the Government . MerlinLaneityNlan %cationsform of.con which it is to be;passed:.° Officer's;Finance:Asso Way,?inakLot.-1 (it the ,ager recommending tract^ and-; estimated be` suspended;. Sec ' ciation (GF.OA) ' Upon Repiat wf the South . se{tmg a public hear cost of the'SRF Green onded by Jones. Motion motion thej document west. Quarteer of the "�5'ing for August l8;g ey ofect et Bide et t - - carried rr ton by Lynch for 5 cult cu t nal Falmtly Sect on X22^ a oWnship s°pont on of Merlin Lane" Manager '• recommend final reonsideration anda Center - Phase 1i Ren'o 88 Nort__AarAt 2EEast ;Upon motion the docur ing 'approval Motion passage oft;Ordinance . recomi City 'Manager` Me idian5 h Dubuque)mantf ledernd rResol an ;,fde the: docurn nts owaand C ty of2 Dubuquee Code, re'commend;mg pt , y k, i '= adopt Resolution of iOrdmances: Title'2 vel of the consultant County IoRes do and "ubl select on committee �r olutrgn o^2T81� y pub e r 9 No 235=14 Approval" of Boards and Commis- "recommendation: for proving •I e Ac ,isi ions tl, p'o �iti.o pj�:pe Y Plans Specifications cions';_ by Repealing hiring Selsey Schaefer Platt c�AfSu? b easerne; o' Dubu ;Form Of Contract;' antl Chapter 3 Investment' fin,. Architects, to "provide Rel'osatio of Jeck m nue, County was adopt SRF Green `Alley Bid Set - Comms stop ,-Adiosory nd 5Yiear 1 Project R'es'! Adopting a New ,Chap olCition No "236 14 Res ter 3r Investment, Over olutidn with Respect<to sight. Advisory( Com; che'�'Adoption of the mission in LieurThereof,., 1R'esolution iOf Neces'si . ,Establishing the Invest ,' tyffProposed forthe:SRF rent Oversight Adviso- Green Alley Bid Setts ry °.:Commission' and Year 1 'Project; 'andProviding for.ithe Pow=,. 12esolution °No 23,7-14 err, ,'Operation Mem :Approving' Schedule` of bership and Meetings. • Assessments andEsti '.:Seconded by. Jones mate of Total Cost'for Motion}ca'rie:0;7 0 the`SRF Green Alley;Bid 5 ;Iowa Department of Set 5 Year 1;Project Transportation Safety Seconded by Connors Grant Application City otion carried 7 0. Managerr,,ecommend= 3 SRF-`"Green 'Alley • Jing .,..authorization for Protect BidS,et 1 =Year the`City-of.Dubuque'to:, z Proof :of publication submit a grant applica • ofPt notice, of` `public tionito the'State of la; /hearing to'consider ap- Wa sfor' Traffic' Safety i proval of• plans, specifi- Improvement" Program" cations form"• of con- funding for' the North,Oran. - cost forth SRF; Gaeen Delh aviSt eet<enRound :AlleywProject Bitl Sett abouts Intersection Im-;;, a*;Year f2 and the , City provement •Motion riby,= anayer ;Mrecommend Brag to receive and i approval Motion tfile the document5iand ,ydraigtonreceive and adopt Resolution No adrotpte Resol tion Noa� of n,g4of i GrantnApple 2381`4J6° App611'a1r `of ",tationi-with therilowa. •;'. Mans �Speaifications Department ofb.Trans ' ` •Form of^ Contract, and 15-cittoO-60.404,ffiroic'.; I, Estimated° Cost for'the Safety , 'Improvements .SRF Green Alley Bid•',Set fundingfor„the City'of. • '1: Year:2ProjectRes -"Dubuque North Grand,` olution No" 23944..Res view Avenue:'and Delhi' % STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: August 13, 2014, and for which the charge is $260.42. Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this /9,) day of aer a,X , 20 /p. . CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on August 4, 2014 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick (via conference phone), Sutton; City Manager Van Milligen, City At- torney Lindahl Mayor Buol read the call and stated this is a regular session of the Cit Council called for architectural design and construction ad- ministration services for the Multicultural Family Center - Phase II Renovation Project. Upon motion the docu- ments were received, filed and approved. 6. Property Acquisi- tion - 321 E. 22nd Street: City Manager recommending appro- val to purchase a resi- dential dwelling locat- ed at 321 E. 22nd Street owned by Gary E. Bay and Susan M. Bay as part of the acquisition program associated with the Bee Branch Creek Restoration Proj- ect. Upon motion the documents were re- ceived and filed and Resolution No. 225-14 Approving the acquisi- tion of real estate owned by Gary E. Bay and Susan M. Bay in the City of Dubuque was adopted. 7. Quarterly Invest- ment Report - June 30, 2014: City Manager transmitting the June 30, 2014 Quarterly In- vestment Report. Upon motion the documents were received and filed. 8. AmeriCorps Part- ners in Learning Grant Notary Public in and for Dubuque County, Iowa. Lane in Lot 1 of the Replat of the North- west Quarter of the Northwest Quarter, and Tract B for the Va- cation of Existing County Road Right of Way in the Northeast Quarter of the North- west Quarter, and In Lot 1 of the Northwest Quarter of the North- west Quarter all in Sec- tion 27, Township 88 North, Range 2 East of the 5th Principal Meri- dian, Dubuque County, Iowa, were adopted. 13. Approval of Plat - Merlin Lane: City Man- ager recommending approval of the plat of City property that in- cludes the relocated Merlin Lane. Upon mo- tion the documents were received and filed and Resolution No. 229- 14 Approving the Ac- quisition Plat of Lot B for the Relocation of Merlin Lane Located in the Southeast Quarter of the Northwest Quar- ter of Section 35, Township 88 North, Range 2 East of the 5th Principal Meridian, Du- buque County, Iowa, was adopted. 14. Mediacom Com- munications Company: Correspondence from Y .,e 11_ Mnrliarnm (.nmmuni- RYK.WESTERMEYER Commission Number 154885 My Comm. Exp. FEB. 1, 2017 ed setting a public hearing for a meeting to commence at 6:30 p.m. on August 18, 2014 in the Historic Federal Building. 3. Dubuque Technolo- gy Park - Economic De- velopment District Amendment: City Man- ager recommending approval of a Resolu- tion of Necessity that finds that an Amended and Restated Urban Renewal Plan for the Dubuque Technology Park Economic Devel- opment District is both necessary and appro- priate, and sets a pub- lic hearing on the pro- posed amendment for September 2, 2014. Upon motion the docu- ments were received and filed and Resolu- tion No. 233-14 Resolu- tion of Necessity find- ing that certain areas adjacent to the estab- lished Dubuque Tech- nology Park Economic Development District meet the definition of an Economic Develop- ment Area Under the Urban Renewal Law, that development of said area is necessary in the interest of the residents of the City of Dubuque, Iowa, and settina dates of hear- fered to provide i por- tion of the associated costs citing that the improvement would be of benefit to the City in terms of economic de- velopment and EMS ac- cess. City Manager Van Milligen stated that he is available to meet with Mr. Herrig to dis- cuss the issue further. Motion carried 7-0. 2. Convention and Vis- itors Bureau Quarterly Report: Executive Di- rector Keith Rahe pro- vided a verbal quarter- ly report for the Dubu- que Convention and Visitors Bureau. Motion by Connors to receive and file the informa- tion. Seconded by Jones. Mr. Rahe high- lighted the 2014 Ameri- ca's River Festival, tourism growth, com- munity branding, eco- nomic impact, quality of life, visitor demo- graphics, tours and events, economic im- pact, and hotel occu- pancy. Motion carried 7-0. 3. Code of Ordinances Amendment - Title 12 Airport Commissions: City Manager recom- mending approval of a new Title 12 for three ordinances which pro- vides for administra- • proval of the City of Dubuque's update of the Fiscal Year 2015 Dubuque County Re- source Enhancement and Protection (REAP) Plan, as well as the resolution and the Fis- cal Year 2015 REAP Grant application for Phase 5 of the Iowa 32 (Northwest Arterial) Bike/Hike Trail. It is further recommended that the City Council confirm the City repre- sentative on the Dubu- que County REAP Com- mittee to attend the committee meeting on August 12, 2014. Mo- tion by Lynch to re- ceive and file the docu- ments, adopt Resolu- tion No. 242-14 Author- izing REAP Grant Appli- cation to Iowa Depart- ment of Natural Re- sources for Iowa 32 Bike/Hike Trail (Phase 5); and re -confirm Council Member Joyce Connors as the City's representative. Sec- onded by Jones. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Con- nors thanked the Parks and Recreation staff for the Lighted Boat Parade event held on August 2 in te Port o the purpose of Lour wa�u .........,..,,. -_and ducting such business recommending ndi Manager appro- vcisiing the Cittions y of chan- a ing proposed It amend- of the Airport, creates cthat beforemay properly vthe gra app that will rport Co un the City val e of the grant take placer on or about and ment Restated Amended to the Urban Adm n st ator, ersttab- Council. Commission on Volun- September 1, 2014. Renewal Plan for said lishes general and PLEDGE OF Air- ALLEGIANCEula- teerCiServiceoDfor the ubuque ment Loa rreceon motion irved and setting a public heard- ttiort io s, and nestabls establishes PROCLAMATIONe) ing for a meeting to the Airport Commis - (August 10-16,0Week Upon o o Program. filed. (August 2014) Upon motion the docu- 15. Improvement Con- commence at 6:30 p.m. sion, Airport Zoning was accepted by Public ments were received, tracts/Maintenance on September 2, 2014 Commission, and Air- HealthAdjt nMotiond ofy rescSpecialist and filed. Lamarand Companies Tuckpoint ng Co.,k Inc. BuildinHistoric Federal Adjustment. Zoning tmt. Board b Crescent CommunityBOARDS/ Jones to receive and Health Maryryr Board Lease: City Manager Basifor nse North Softening' Chair Rose recommending appro- Basins Rehabilitation COMMISSIONS file the documents and ecut Corriganeand Director iCJEx- val of a Renewal Lease ule Agreement with the La- strouct on, IIncect; Zefor Cthe follion- owing commissions that aintments to the that hpropo proposed ordi- Woodyard, F. Rd. were and a voted considered for ps Wodyard, 1789 Elm team commencinfor a g July and Wacker Dri ve T aff- me ting: ado at this andce ednforpa Street.O CONSENT ITEMS 1, 2014, and terminat- fic Signal Replacement 1. Housing Commis- sage at two Council Motion by Lynch to ing June 30, 2015 to al- Project. Upon motion sion: One, 3-year term meetings prior to the receive and file the low for a Lamar -owned the documents were 2017 throughAugust 17, to meeting passed thich is documents, adopt the sign on City property received, filed and ap- Baumhover). Appli-openned. nbed sus- resolutions,by peof and did. at 280.SouthnLocusttion proved. pose of as indicated. Street. Upon motion 16. Alcohol License cant: Rick Baumhover, Connors. Airport ager recommending Motion by Lynch to ap- plained the changes in Man - Seconded by Connors. the documents were Applications: City Man- 601 Garfield Ave #104. ager Bob Grierson ex- Motion1Minutes 7-0. received, filed and ap-approval of annual liq- point Rick Baumhover outdated code Ian - ports Miubmi and proved. ports Submitted: City 10. Stipulation of Set- uor, beer, and wine li- to a 3-year term gunge. Motion carried Council proceedings of tlement - AMC Show- censes as submitted. through August 17, 7-0. 7/21; Human Rights place Theatres, Inc. Upon motion the docu- 2017. Seconded by Motionyf by Jones nesf for fi fi- Commission of 6/14; Property Tax Appeals: ments were received Connors. Motion car- nal consideration and Investment Oversight City Attorney recom- and filed and Resolu- ried 7-0. passage ance Advisory Commission mending approval of a tion No. 230-14 Approv- 2. HumanoRights 3Com- Noy of51-14 4buAue of 7/23; Library Board Stipulation of Settle- ing applicationsof Ordinances Title Code1e of Trustees Update of ment with AMC Show- beer, liquor, and/or term through January 7/24; Proof of Publica- place Theaters, Inc., for wine permits, as re- 1, 2016 (Vacant eref Title Airport 12BAirReppt ailing tion for City Council property tax appeals. quired by City of Dubu- Helgager). Applicants: proceedings of 7/7. Upon motion the docu- que Code of Ordinan- Nikkole Nutter, 2897 Adopting a New Title Upon motion the docu- ments were received, ces Title 4 Business Asbury Rd.; Susan 12 Airport In for Lieu and ments were received filed and Approval of Plat - tions, Chapter 2 Liquor Upon rollula- Stone, . call vote of 4 Solon 7- Administration an. Thereof d En - and filed. Creating o the Air- and2. Notice of Suits: Dwayne and Manager recommend- uor, tBeerAand Wier Li- pointed toonaw3year port meet ogthe 1,2016. ficeof Establishing Of - Susan Murphy for ing approval of the plat censes and Permits term through January of Airport Adminis- property damage, An- of City property, which was adopted. drew Schroeder fordamage, inclorder Afor Dubuque ITEMS TO BE SET PUBLIC HEARING FOR PUBLIC own tRhe rules fornthel Airportt;ulations property oamaop, Estab- Zuhdija Zulic for prop- County to formally rec- Motion by Lynch to were suspended to al- lishing Airport Zoning Dubuque vs.DenaKof urt name. Upon motion the documents, n the receive dfile the low adopt the address the one City Coun-resent ing theoAirportaCom- et. al. Upon motion the documents were re- resolutions, set the cil and the following mission; Establishing documents were re- ceived and filed and public hearings as indi- items. the Airport Commission; and ing ceived, filed and refer- Resolution No. 226-14 cated, and direct the 1. Elm Street Parking tab Es- red to the City Attor- Approving the Plat of City Clerk to publish Lot Project: on notice of Zonlishingothe Air ort ney. Roadway Easement for notice as prescribed by p bl rd 3. Disposition of a Permanent Roadway law. Seconded by Con- of public hearing to ju tM st Mcoinde car Claims: City Attorney Easement Located in nors. Motion carried 7-0. consider approval ppoaof ried 7-0. advising that the fol- the Northwest Quarter 1. Intent to Dispose of plans, specifications, lowing claims have of Section 35, Town- Property by Easement - form of contract, and 4. Code of Ordinances been referred to Public ship 88 North, Range 2 Jecklin Lane: City Man- estimated elm Street cost of og Lot the Amendme nt Tvee 2 In- n- Entity Risk Services of East of the 5th Princi- ager recommending Iowa, the Communities for the County,al tylowaDHerein- ing for Augustlic hear- 18, 2014 Manager recommend- CiitysManager rrrrecom- suraComoo: Kapproval. Motion mending approval of and : Dwayne afteraidKnown Northwest Lot A of pn the disposition an a ing e with a pro Susan Murphydm for ter w s adopted. Quar-Upon motionortion of cthe docu- and file the documents new Title 2, Ch pter 3, property damage, Approval of Investment Oversight Steve Maker for vehi- 12. Approval of Plats - ments were received and adopt Resolution which establishes the cle for property i dam-Jecklin Lane:CityMan- and No. 231-filed 14 Setting plans, Resolu- No. peications, Advisory Commission age. Upon motion the ager recommending on the form operation, documents ceived, filed and con- Cityropropertye goat the dis of a spositionublic aofnproperty estimated cost for the powers, operation, for the curred. relocated Jecklin Lane. by easement to Dubu- Elm Street Parking Lot membership and meet- 4. Government Fi- Upon motion the docu- que County was adopt- ProjectMSeconded Carried iton s. Motion and file by nance Officers Associ- ments were received ed setting a p ation - Certificate of and filed and Resolu- hearing for a meeting 7-0. documents and that rov- commence at 6:30 2. Green the ement that a Manager Achievement: Cityningtion No. 227-14 the Acquisition Plat p m. on August 18, 2014 Project Bid Set 5 - Year proposedro ordinance be Manager transmitting the 26th consecutive for Tract A for the Re- in the Historic Federal 1onProof notice ofllpubl c onnforepassage at two and voted Certificate c ll Achieve- n location of Jecklin th Lane Building. ment for Excellence in and Tract B for the Va- 2. Intent to Dispose of hearing to consider ap- Council meetings prior Financial Reporting cation of Existing Property by Easement - proval of plans, specifi- to the meeting at from Officer'seFGovernment inance Asso- Way CountY Road 1Rroftof the ager in Lane: recommend recommending tract,nsandform estimated be which suspended. passed motion (GFOA). west tof Quarte the ofouth- the ing for Augustlrc hear- cost of the 18, 2014 Alley ProjectSRF Green B d Set 5 - caonded ied by Jones. red. Motion nch for was received andaSouthwest QuarterTin on oorrto of Merlinnof a Year 1 Lane. Managerand recommend- final considty Motion eration and e Multicultural Family SectionN22, 2 East p Motion passage of Ordinance Center Phase II Reno- 88 North, Range 2 Principal Upon motion the docu-ing approval. vation:emCity Manager ofM idi 5th Dubuque) ndts filedeandre received R Resolu- andfile the documents City of Dubuque Code recommending appro-t Meridian, val of the consultant County, Iowa; and Res- tion No. 232-141 Setting and adopt Resolution of Ordinances Title Plans, Specifications, Blots by Repealing selection committee's olution No. 228-14 Ap- a public hearing on the No. 235-14 Approval of Boards and Commis - recommendation for proving the Acquisition disposition of property hiring SelerA chtectss to Sprovide RelocationaCof Jecklin queCounty t A for the nwas t to Dubu- Form of Contract, and Chapter 3 In adopt- Estimated Cost for the Oversight Advisory SRF Green Alley Bid Set Commission and 5 - Year 1 Project; Res- Adopting a New Chap- olution No. 236-14 Res- ter 3 Investment Over- olution with Respect to sight Advisory Com- the Adoption of the mission in Lieu Thereof Resolution Of Necessi- Establishing the Invest- ty Proposed for the SRF ment Oversight Adviso- Green Alley Bid Set 5 - ry Commission and Year 1 Project; and Providing for the Pow - Resolution No. 237-14 ers, Operation, Mem- Approving Schedule of bership, and Meetings. Assessments and Esti- Seconded by Jones. mate of Total Cost for Motion carried 7-0. the SRF Green Alley Bid 5. Iowa Department of Set 5 - Year 1 Project. Transportation - Safety Seconded by Connors. Grant Application: City Motion carried 7-0. Manager recommend- 3. SRF Green Alley ing authorization for Project Bid Set 1 - Year the City of Dubuque to 2: Proof of publication submit a grant applica- on notice of public tion to the State of lo- hearing to consider ap- wa for Traffic Safety proval of plans, specifi- Improvement Program cations, form of con- funding for the North tract, and estimated Grandview Avenue and cost for the SRF Green Delhi Street Round - Alley Project Bid Set 1 - about Intersection Im- Year 2 and the City provement. Motion by Manager recommend- Braig to receive and ing approval. Motion file the documents and by Braig to receive and adopt Resolution No. file the documents and 241-14 Authorizing the adopt Resolution No. Filing of a Grant Appli- 238-14 Approval of cation with the Iowa Plans, Specifications, Department of Trans - Form of Contract, and portation for Traffic Estimated Cost for the Safety Improvements SRF Green Alley Bid Set funding for the City of 1 - Year 2 Project; Res- Dubuque North Grand- olution No. 239-14 Res- view Avenue and Delhi olution with Respect to Street roundabout in - the Adoption of the tersection improve - Resolution of Necessity ment. Seconded by PropoGreensAlllleyor Bidhe SRFSet 1 - Connors. to questionsfrResponding from the Year 2 Project; and City Council, City Engi- Resolution No. 240-14 neer Gus Psihoyos de - Approving Schedule of scribed the project and Assessments and Esti- location and provided mate of Total Cost for information on the the SRF Green Alley Bid meeting with business - Set 1 - Year 2 Project. es adjacent to the in - Seconded by Jones. tersection. Psihoyos Motion carried 7-0. added that bicyclists Upon motion the rules would have to merge were reinstated limit- with the regular traffic ing discussion to the through the round - City Council. about. Motion carried ACTION ITEMS 7-0. 1. Serenity Ridge Sub- 6. Regional Conserva- division: Developer tion Partnership Pro - John Herrig requesting gram Competitive Pre- to address the City Application Proposal: Council regarding the City Manager rec o- intersection of Plaza mending approval f Drive and Derby the pre -proposal appli- Grange Road related to cation for the USDA Re - Serenity Ridge Subdivi- gional Conservation sion. Motion by Con- Partnership nors to receive and file Motion by Lynch to re - the documents and re- ceive and file the docu- fer to the City Manag- ments and approventhe er. Seconded by Jones. recommendation. Sec - Mr. Herrig, 13570 Sur- onded by Connors. Mo- rey Lane, described the tion carried 7-0. issue surrounding the 7. Dubuque County concement Drive to Derby Grange and Protection n v(REAP) n.-. d in thrmc of speed Plan and City Repre- vuuuyuc. Council Member Jones expressed sym- pathy for the commun- ities of Farley and Ep- worth regarding the fa- tal vehicular accident that happened on Au- gust 2 west of Dubu- que. There being no fur- ther business, upon motion the City Council adjourned at 7:19 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 1t 8/13 and rhea. 2. Notice of Claims and Suits: Dwayne and Susan Murphy for i property damage, An- drew Schroeder for i property damage, i Zuhdija Zulic for prop- erty damage; City of Dubuque vs. Dena Kurt et. al. Upon motion the documents were re- ceived, filed and refer- red to the City Attor- ney. 3. Disposition of Claims: City Attorney advising that the fol- lowing claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Dwayne and Susan Murphy for property damage, Steve Maker for vehi- cle for property dam- age. Upon motion the documents were re- ceived, filed and con- curred. 4. Government Fi- nance Officers Associ- ation - Certificate of Achievement: City Manager transmitting the 26th consecutive Certificate of Achieve- ment for Excellence in Financial Reporting from the Government Officer's Finance Asso- ciation (GFOA). Upon motion the document was received and filed. 5. Multicultural Family Center - Phase II Reno- vation: City Manager recommending appro- val of the consultant selection committee's recommendation for hiring Selser Schaefer Architects to provide Aviation Drive: City Manager recommend- ng approval of the plat of City property, which ncludes Aviation Drive, n order for Dubuque County to formally rec- ognize and assign the name. Upon motion the documents were re- ceived and filed and Resolution No. 226-14 Approving the Plat of Roadway Easement for a Permanent Roadway Easement Located in the Northwest Quarter of Section 35, Town- ship 88 North, Range 2 East of the 5th Princi- pal Meridian, Dubuque County, Iowa Herein- after Known as Lot A of Said Northwest Quar- ter was adopted. 12. Approval of Plats - Jecklin Lane: City Man- ager recommending approval of the plats of City property for the relocated Jecklin Lane. Upon motion the docu- ments were received and filed and Resolu- tion No. 227-14 Approv- ing the Acquisition Plat for Tract A for the Re- location of Jecklin Lane and Tract B for the Va- cation of Existing County Road Right of Way in Lot 1 of the Replat of the South- west Quarter of the Southwest Quarter in Section 22, Township 88 North, Range 2 East of the 5th Principal Meridian, Dubuque County, Iowa; and Res- olution No. 228-14 Ap- proving the Acquisition Plat for Tract A for the Relocation of Jecklin Coon roI, Article B Liq- uor, Beer and Wine Li- censes and Permits was adopted. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indi- cated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Con- nors. Motion carried 7-0. 1. Intent to Dispose of Property by Easement - Jecklin Lane: City Man- ager recommending setting a public hear- ing for August 18, 2014 on the disposition of a portion of Jecklin Lane. Upon motion the docu- ments were received and filed and Resolu- tion No. 231-14 Setting a public hearing on the disposition of property by easement to Dubu- que County was adopt- ed setting a public hearing for a meeting to commence at 6:30 p.m. on August 18, 2014 in the Historic Federal Building. 2. Intent to Dispose of Property by Easement - Merlin Lane: City Man- ager recommending setting a public hear- ing for August 18, 2014 on the disposition of a portion of Merlin Lane. Upon motion the docu- ments were received and filed and Resolu- tion No. 232-141 Setting a public hearing on the disposition of property by easement to Dubu- que County was adopt- 0, Susan stone was ap- pointed to a 3-year port; Creating the Of - term through January fice of Airport Adminis- 1, 2016. trator; Establishing PUBLIC HEARINGS General Regulations Upon motion the rules for the Airport; Estab- were suspended to al- lishing Airport Zoning low anyone present to Regulations; Establish - address the City Coun- ing the Airport Com- cil and the following mission; Establishing items. the Airport Zoning 1. Elm Street Parking Commission; and Es - Lot Project: Proof of tablishing the Airport publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost of the Elm Street Parking Lot Project and the City Manager recommend- ing approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 234-14 Approval of plans, specifications, form of contract, and estimated cost for the Zoning Board of Ad- justment. Seconded by Connors. Motion car- ried 7-0. 4. Code of Ordinances Amendment - Title 2 In- vestment Oversight Advisory Commission: City Manager recom- mending approval of an ordinance with a new Title 2, Chapter 3, which establishes the Investment Oversight Advisory Commission and provides for the powers, operation, Elm Street Parking Lot membership and meet - Project. Seconded by ings. Motion by Lynch Braig. Motion carried and andthathe 7-0. 2. SRF Green Alley the requirement that a Project Bid Set 5 - Year proposed ordinance be 1: Proof of publication considered and voted on notice of public on for passage at two hearing to consider ap- Council meetings prior proval of plans, specifi- to the meeting at cations, form of con- which it is to be passed tract, and estimated be suspended. Sec - cost of the SRF Green onded by Jones. Motion Alley Project Bid Set 5 - carried 7-0. Year 1 and the City Motion by Lynch for Manager recommend- final consideration and ing approval. Motion passage of Ordinance by Lynch to receive No. 52-14 Amending and file the documents City of Dubuque Code and adopt Resolution of Ordinances Title 2 No. 235-14 Approval of Boards and Commis - Plans, Specifications, sions by Repealing Form of Contract, and Chapter 3 Investment Estimated Cost for the Oversight Advisory Ile Bid Set Commission and SRF Green A y 5 - Year 1 Project; Res- Adopting a New Chap- olution No. 236-14 Res- ter 3 Investment Over- olution with Respect to sight Advisory Com- the Adoption of the mission in Lieu Thereof Resolution Of Necessi- Establishing the Invest- ty Proposed for the SRF ment Oversight Adviso- Green Alley Bid Set 5 - ry Commission and Year 1 Project; and Providing for the Pow - Resolution No. 237-14 ers, Operation, Mem- Approving Schedule of bership, and Meetings. Assessments and Esti- Seconded by Jones. mate of Total Cost for Motion carried 7-0. the SRF Green Alley Bid 5. Iowa Department of Set 5 - Year 1 Project. Transportation - Safety Seconded by Connors. Grant Application: City Motion carried 7-0. Manager recommend- 3. SRF Green Alley ing authorization for Project Bid Set 1 - Year the City of Dubuque to 2: Proof of publication submit a grant applica- on notice of public tion to the State of lo- hearing to consider ap- wa for Traffic Safety proval of plans, specifi- Improvement Program cations, form of con- funding for the North tract, and estimated Grandview Avenue and cost for the SRF Green Delhi Street Round - Alley Project Bid Set 1 - about Intersection Im- Year 2 and the City provement. Motion by Manager recommend- Braig to receive and ing approval. Motion file the documents and by Braig to receive and adopt Resolution No. file the documents and 241-14 Authorizing the adopt Resolution No. Filing of a Grant Appli- 238-14 Approval of cation with the Iowa Plans, Specifications, Department of Trans - Form of Contract, and portation for Traffic Estimated Cost for the Safety Improvements funding for the City of Dubuque North Grand- view Avenue and Delhi Street roundabout in- tersection improve- ment. Seconded by Connors. Responding to questions from the City Council, City Engi- neer Gus Psihoyos de- scribed the project and location and provided information on the meeting with business- es adjacent to the in - Seconded by Jones. tersection. Psihoyos Motion carried 7-0. added that bicyclists Upon motion the rules would have to merge were reinstated limit- with the regular traffic ing discussion to the through the round - City Council. about. Motion carried ACTION ITEMS 7-0. 1. Serenity Ridge Sub- 6. Regional Conserva- division: Developer tion Partnership Pro - John Herrig requesting gram Competitive Pre- to address the City Application Proposal: Council regarding the City Manager reco - intersection of Plaza mending approval f Drive and Derby the pre -proposal appli- Grange Road related to cation for the USDA Re - Serenity Ridge Subdivi- gional Conservation sion. Motion by Con- Partnership Program. nors to receive and file Motion by Lynch to re - the documents and re- ceive and file the docu- fer to the City Manag- ments and approve the er. Seconded by Jones. recommendation. Sec - Mr. Herrig, 13570 Sur- onded by Connors. Mo- rey Lane, described the tion carried 7-0. issue surrounding the 7. Dubuque County connection of Plaza Resource Enhancement Drive to Derby Grange and Protection (REAP) Road in terms of speed Plan and City Repre- limit, visibility and sentative: City Manag- costs. Mr. Herrig of- er recommending ap- SRF Green Alley Bid Set 1 - Year 2 Project; Res- olution No. 239-14 Res- olution with Respect to the Adoption of the Resolution of Necessity Proposed for the SRF Green Alley Bid Set 1 - Year 2 Project; and Resolution No. 240-14 Approving Schedule of Assessments and Esti- mate of Total Cost for the SRF Green Alley Bid Set 1 - Year 2 Project.