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Proof Council Minute of 3 4 021of Appreciation to the City for  the contribution to their Truck assessments are payable a~d Fund. directing the Clerk to cersty CONSENT ITEMS the flnst schedule and to I Minutes Submitted: City lish notice thereof. Se~nd Counc I of 2/4, 2/6, 2/14 2/18~ Motion carded 2726, 2/21 and 2/25; Cvl byMarkham. Jerry Enzler, of the Mississippi River Museum, ~poke encouraging support of he Plan. Sue Czesh nkski, Dimctpr of. he Convention and V]shors' Bureau, spoke in SupP°rt. Attorney Brian Kane, r~pre- septing the Diamond Jo, spoke in support of the design standards but expressed ~n- cern about applying standards to existing businesses, such as the Diamond Jo- He ~sked the Counell to confirm the con-_ between the Christ[ne M. GroSs in estimat- ed amount of $2,059 for ve~i- ele damage; Chdetine Kuhle m estimsted amount of $179.55 for vehicle damage; John Noel 2003 - 2007 in undetermined amount for Improvement property damage; Bernard findittobe Weber in estimated amount of City's Comprehensive Plan, $12.99 for upon motion received and Lois filed· amount of $88.37 fo~' vehic!e for Fiber damage; James VanVors in ReloCation: City undetermined amount for recommending estimated for personal inju upon project upon motion received mot on referred to t~e Legal f bar optic Staff for investigation and and filed. Buel mo ed adop- tion of Resolution ~. 106-02 Approving a claims have with Dubuque County, [ been re[erred Entity for loan f~eds for fiber c Risk Services of iowa, the cable relocation. ! agent for the Iow~ 7b_y(~Markham. Motion [ Communities Assurance pool 7- . : Ohtistine Gross for perednel Supplement No. 54 to(~he injury/vehicfe damage, upon Code of Ord[nanoes; ity moton received and filed and recommending L concurred. Supplement NO. Corporation City of Dubuque i mending settlement of the Cede of Ordinances, upon elelmofRandyRa~hforvehicle roof on received and filed. in the amount of Buol moved adoption of d that the Finance Resolution No. 107-02. Adopting Supplement No. 54 to the Code of Ordinances of Finance D[reutor to iSSue pay- the City of Dubuque, Iowa. Seconded by Markham. Motion carded 7-0, · owa Deparb*nent of ransportat on: Mayor Terry Duggan to Mark W~ndro, iowa Depar~meot Portzen C j further C t zen Commumcat on~ schreiber regarding the Company: City,' service rate ~crease upon recommending referred to the C~ty Mana er. estate in Dubuque Company~ upon received and ~ed. Bug1 Street, moved edoptio~ of Resolution. motion No. 108-02 Accepting the referred to the City Manager., Leg slative CorrespondenCe; communication of cry IOWa from to State C0~m~p~n~. by Mar am. L6an Ag~ecment - Guy Gard Park and Ellan Willis: City Manager ~ race ved and filed, recommending approval of an Amedoa's River. EDI .~ iaI amendment to the Downtown Purpose Grant: City M= e! RehabilitatiOn Loan Agreement recommend[ag appmva ne for Guy Gard (356 Meln Street) [ admisson of ¢n Ecc dC and E]ten WiJtis (372 Main Deveopment nitlati~e (EDI) Street) to allow additional SpeC el project Gre. nt abplica- guns for tempOrary shoring,. tion to the U.S. Department of upon motion received and Housing and · Urban fi[ed~ Buol moved adoption of Develop,_ment for the Resolution NO; 109-02 Historical Society, upon Lean Agreements for Guy motion received and riled. Gard (356 Main Street and Ellen Willis (372 Main Street). SeConded by Markham. Motion carded 7-0· stormwater Manageme~ commUnity Plannin processes: LOng Ranc. planning . Adviso~ as the for the Bee 3r Study ( tizen. groqp and Commis= loner Portzen to. icad the ~water utility citizen input group, upon motion received and flied a~d .appointed Charles Wioterwood and tabled other action. GASB 34: Cit~ Iowa Department of ns1 )rtatioh: nuel~ )n from the inwa Dubuque gYou~g continued dialogue between the City end existing Director of GDDCi spoke in support. Buol moved that the proofs of P arming Commission and the City Manager be received and, filed and moved adoption of Resolct on No. 113-02 Amendment of Rivedront P an to incabe Port of Dubuque Master Plan and Resouton NO, 114-02 Approving the amended and restated Urban Renewal Plan for the ice Harbor Urban Renewal Distr ct. Seconded by. Nichelecn. Motion carried 6-0 with Mayor Duggan removing and vote. Expansion of Giese Dubuque Induetriel Center West: Proof of publication on Bug[ moved adoption of Resolution No. 99-02 A~thofizing the filing of an Econom c Development Initiative (EDI) SpeCial Pro eot Applicetlan for the America's River Museum on behalf of the Society. by ~lpe~ motion owa League of Cities: Communication from the owe .~ of Cities edvisin! of Dubuque to host the 2006 iowa League of Cit!e~ Annual Conference and Exhibit and soJielting a bid for the 2007 Annual Conference, ~[Pe~ motion receNed and Flat of Survey - Cypress, Well n Streets eJ~d and Washingto 21st to 32nd Street Project. adjacent alleys in response to Seconded by Nich01son. a State requirement, upon Motion carried 7-0· motion received and filed. Amendmectte BuoJ moved ' adopt[on of Plan: Port of Dubuque M~ster Resolution No. 100-02 Plan: Proof of publiCation on Dawn Potter construct a 19 room SRO facility on Garfield Avenue, upon motion received and filed and approved recom- mendation. ITEMS TO BE SET FOR PUBLIC HEARING Miller-Riverview Park Campsite Rewiring Project:, City Manager recommending~ initiation of the bidding ~rocess for the Milter- fiverview Campsite Rewiring PrOject and setting a public hearing for Apdl 1, 2002, upon ,otion received and filed. Michalski moved adoption of Resolutlan NO. 123-02 preliminary approval of plans and abecificstions;.- Resolution No. sta to ( audi- torium and that the City Clerk pabiish notice in the manner presedbed by law and Resolution No. 125-02 Ordering bids· Seconded by... Nichelson. Motion carried 7- 0. Chicago Street Sanitary Sewer project: City Manager recommending acceptance of the Chicago Street Sanitary Sewer Reconstruction Prolteo~ in the final contract amoun $93,178.80 and further recom- mending that a p~blic headng. be set for April 1, 2002 on th? :onneetion fees for the sam- tary sewer, upon motion . recalved and flied. Mishelskl moved adoption of Resolution No 126-02 Accepting improvement; Resolution No. 127-02 Approving estimate; Resolution No. 126-02 Adopting the preliminary~ schedule of final assessments for the Chicago Street Sanitary Sewer Extension Projeof ~nd Resolution NO. 129-02 Providing for notice of the date, time and place for a pub- Properties, and the Giese [ic heshng on an Ordinance Manufacturing Company, [r~., establishing a schedule of approval of a connection fees for the Agreement, Ch cego Street Sanitary Sewer~ reCeived and Extension Project within the filed. . City of Dubu~jue, Iowa and P~ck Dckinson, Executive ·that the Pubhc Nearing be DirectorpttheGDDC, spoken scheduled for 4/1/02 at a meeting to commence st 6:30 p.M. in the public library audi- Resolution No. todum and that 1he City Clerk a notice in the manner providin! Jaw. Seconded Motion carded~. of y ( Oak Street Sanitary Sewer Iowa, to Giese Project: City Manager recorn~ L.L.C. Seconded by mending acceptance of the Motion' carded 6-0 .Oak Street Sanitary Sewer Couf~ci] Member Markham Reconstruction Projec~ in the excusing himseri from the dis- final contract amount of cussinn and vote· $93,738.94 and further recom- Riprow Valle~ mending that a [Sublla hearing Extension Project: be set for April 1, 2002 on.the~ pub[icetlan on notice of hear- connect on fees for the sani- ng on plans and agecifica- ta~J sewer, upo~ motioq tions, and notice to b driers on received and filed. Michalsk~ the receipt of bids, a~d City moved adoption of Resolution Manager recommending. No 130-02 Accepting award of the coetract for the improvement; Resolution No. Riprow Veliey - Utility 131-02 Approving estimate; Extension project to Horsdeld Resolution No. 132-02 Constrbetion, Inc. in the Adopting the preliminary schedule of final assessments~- amount of $77,973.40, upon ~otion received and filed, for the Oak Street Sanitary Sewer Extension Project and Regina Thlbeau spoke in sup- )off of the Riprow Valley pro- Resolution No. 133-02 Providing for notice of the jeets f Bug& moved adoption o. date, time and place for a pub- Resoluiton No. 116-02 lic headng on an Ordinance establishing a schedule of Adopting plans ~nd spealfica- fions for the project and connection fees·for the Oak Resolution No. 117-02 Street Sanitary Sewer Awarding contraof to Horsfield Extension Project within the--- Construction, inc. in the City of Dubuque, lows, with amount of $82,973.40. said Public Headng on 4/1/02 Seconded by Markham. at ~ meet ng to commence at Motion carried 7-0, 6:30 P.M. n the public library ;'aud tedum and that the city BaEfield Site Clerk publish notice n the Beer/Liquor Oster te vacate a ~r~n~;?.~! wide mending initiation of the b d- bebNeen the and and an to the iowa STATE OF IOWA DUBUQUE COUNTY { SS: CERTIFICATION OF PUBLICATION TAMM¥ M, FELOMANR a Billing Clerk Communications, Inc., an Iowa newspaper of general circulation published in the City Dubuque and State of Iowa; hereby certify that the in said newspaper on the following dates , 20 ~)c~. , andfo] Subscribed to before me, a Notary Public in this /cb~ day of'~'~ 20 Notary n and COm~.E~ Association gave a certificate of Appreciation to the City for the contribution to their Truck IFund. CONSENT ITEMS Minutes Submitted: Council of 2/4, 1/14; are payable Lois damage; James VanVors in undetermined ~mount for per- estimated amount of $375.00 sonal injury; Jennifer Ziegler in for personal injury, Communication of residethn~e at .... Park & received and filed. America' Purpose Grant: admission Bucl Caratens, planning Services Manager stated that the Long Range Planning Advisory Commisalon went on record with a commitment to Plan, continued dialogue between moti&n received and the City and existing bualness-~ es and urged adoption of the for Fiber plan. Ral0cation: City Rick Diakinson, Executive reCommending Director of GDDC; spoke in Dubuqt~ Markham. M mcalve~ and flied. Communication from iowa Department Transportation 2002 Public around the State, u received and tiled. State Historical Societ iowa: Communication the State Historical Society of Iowa that the former Dubuque fiber optic project, upon motion received ar~ filed. Suol mo~[ed adop- tion of Resolution NO. 106-02 A~proving a 28E Agreement w~th Dubuque County, Ibwa for loan f~npe for fiber optic Carte rel~catied4 Seconc!ed ~pPlerr~ No; 54 tO the ,G0de Of O~nattces; C~ty Manager recommending edOpfi~n of SupPlement No. 541o the City of DUbuque ~dd6 Of OrdiqanCes, Upon motion received ~nd filed. Jerry Enzler, of the Dawn Potter construct a 11d9 Mississippi River Museum, room SRO facility on Garfie spoke encouraging support of Avenue, upon motion received the Plan. and filed and approved recom- Sue Czeshinkaki mendation. the Convention and Visitors' iTEMS TO SE SET FOR PUBLIC HEARING Miller-Riverview Park Rewiring Project: the bidding ern about applying standards for the Miller- to existing businesses, s~ch Campsite Rewiring astheDiamondJo. Hessked Pro[est and setting a public the Council to c, heachg for April 1,2002, upon motion received and flied. dialogbe the Diamond Jo as to Michalski moved adoption of Resolution NO. 123-02 Pre iminary approval of plans and specificstions;~- Resolution No. 124-02 Fixing date of hearing on plans and specifications for 4/1/02 at a meeting to commence at 6:30 P M. in the public library audi- tafium and that the City C erk publish notice in the manner prescribed by iaw and Resolution No. 125-02 support. Ordering bids. Seconded by., Sue moved that the proofs of Niohoison. Motion carried 7- publication and communics- O. tion of the Long Range Chicago Street Sanitary Planning commission and the Sewer Project: City Manager Cty Manager be received end. recommending acceptance of filed and moved adoption of the Chicago Street Sanitary Resolution No. 113-02 Sewer Reconstruction Project Amendment of Rivatfront Plan in the final contract amount of to nalude Port of Dubuque $93,178.80 and fur[her racom- Master Plan and Resolution mending that a public hearing~ No. 114-02 Approving the be set for Apn31, 2002 on the amended and rest~ed Urban connection fees for the sani- Renewa Plan for the ice tary sewer, upon motion Harbor Urban Rer~wal received and tiled. Miohalski District. Seconded by, moved adoption of Resolution Nicholsor~ Motion carried 6-0 No. 126-02 Accepting wth Mayor Duggan removing mprovement Resolution No. himself from the discussion 127-02 Approving estimate; and vote. Resolution No. 128-02 Expansion ol Giese Adopting the preliminary~ Manufacturing, Inc. at the schedule of final assessments Dubuque Industital Center for the Chicago Street Sanitary West Proof of publication on Sewer Exter~sion Project and notice of hearing to consider Resolution No. 129-02 disposing of an interest in real. Providing for notice of the property to Giese Properties, date, time and place for a pub- L L C and the Giese lic headng on an Ordinance Manufacturing Company, Inc., establishing a schedule of and approval of a connection fees for the Deve~opmenl Agreement, Ch cage Street Sanitary Sewer~ Moon motion received and Extension project within the Cty of Dubuque Iowa and tiisdF~ick Dickinson, Executive thst the Public Hearing be Directarol~tbeGDDC, spokein scheduled for 4/1/02 at a meeting to commence at 6:30 P.M. in the public library audi- tafium and that the Ctiy Glerk publish no~ce in the manner presedbed by law. Seconded by Niche[son. Motion ceofed~ Manager No 130-02 Accepting awexd of the mprovemect; Resolution NO. Rprow Valley - Utility 131-02 Approving estimate; Extension Proect to Horstiald Resolution NO, 132-02 Construction, Inc. in the Adopting the preliminary amount of $77.973.40, UDOn schedale of final assessments~ rust,on rece~veo and filed, for the Cai< Street Sanitary Housing RegioaThibeaU spoke in sup- Sewer Extension Proiest and oort of the Riorow Valley Dro- Resolution No. 133-02 Approving an amendment to jecta. Providing ta~ nottce of zne the Downtown Rehabilitation Suol movee adoption of- date. time and ~ ace for a pub- Loan Agreements for Guy Resolution No. 116-02 lic beadng on an Ordinance establishing a schedule o~ Gard (356 Main Street) and Adopting plans and specitica- Eiten ~tilis (372 Main Street). tions for the project and connection f~es. tar me Oak Seconded by 0 Markham. Reso ut on No. 117-02 Street Sanitary Sewe~ Storr~w~tar Management Inc. ~n the City of Dubuque, ows with Cornn~u~ity Planning of $82,973.40. said Public Hearing on 4/1/02 Processes: Long Range Seconded Dy Markham. at a meeting to commence at Advisory Motion carried 7-0, 6:30 P.M. in the public tibrary ·-audtiodum and that the City C~erk pubfich notice n the regarding the discontinuation Markham. Motion c~ried 7-0. motion race,red and. finledo~ Project and setting a pubtic to subscribers upon motion Intarvews for the foliowi[~ R~solu~ion N~. 120-n0d2 motion received and filed.~ Company: Corporation cPmmisalon: Three vacancies Lots .~ ~nd 5 p~ C.J. [~i~3~ Pre minary approval of plans ~[? motion received and e~ies upon motion received spakerequestingCouncilcon- STATE OF IOWA DUBUQUE COUNTY { SS: CERTIFICATION OF PUBLICATION I, TAMMY M, FELDMANN a Billing Communications, Inc., an Iowa newspaper of general circulation published in the City of I Dubuque and State of Iowa: hereby certify that the ~ in said newspaper on the following · 20 ~)c~. , andforwhichthechargeis$, Subscribed to before me, a Notary Public in and this ,/.9~ff~ day of~--~ Notar~ CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, March 4, 2002 Council met for Dinner at 5:00 P.M. in the Second Floor Library Rotunda. Council met in Special Session at 5:30 P.M. in the Third Floor Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the special, session of the City Council called for the purpose of receiving an update on the Conference and Education Center. Jim Swords, David Grice and Beth Harmon -Balm from HOK Venue, Steve Ulstad, Architect, and Jim Kolf, Project Manager, were in attendance. David Grice spoke and visu- ally walked through the interior and exterior of the proposed building, including wall and floor colors and coverings. Council expressed concern regarding the carpet for the ballroom. Council Member Michalski stressed meeting the new ADA Standards for handicapped parking. By consensus, Council gave approval on the proposed design of the Conference and Education Center Building, with the exception of the final interior package. There being no further busk ness, upon motion meeting adjourned at 6:25 P.M. /s/ Jeanne F. Schneider, CMC City Clerk ################ COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, March 4, 2002 Council met in Regular Session at 6:30 P.M. in the Third Floor Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the regular session of the City Council called for the purpose of act- ing upon such business which may properly come before the Council. Invocation was given by Pastor Tim Jeske of the Dubuque Bible Church. Tom Berger, Mike Elliott and Al Wessels of the Dubuque County Firefighters is orn reques ng suppo 0 HF 2290 regarding the tax rate at the Dubuque Greyhound Park & Casino, upon motion received and filed. America's River - EDI Special_ Purpose Grant: City Manager recommending approval of the admission of an Economic Development initiative (EDI) Special Project Grant applica- tion to the U.S. Department of Housing and Urban Development for the America's River Museum on behalf of the Dubuque County, - Historical Society, upon motion received and filed. Buol moved adoption of Resolution No. 99-02 Authorizing the filing of an Economic Development Initiative (EDI) Special Project Application for the America's River Museum on behalf of the Dubuque County Historical. Society. Seconded by Markham. Motion carried 7-0. Iowa Department of Transportation: Communication from the lowa Department of Transportation advising that the State propos- es to let a U.S. 20 bridge deck joint repair project on the bridge between Dubuque and East Dubuque, upon motion received and filed. Communication from the Iowa Department of Transportation advising of 2002 Public Input Meetings around the State, upon motion received and filed. State Historical Society of Iowa: Communication from_. the State Historical Society of Iowa advising that the former Dubuque Young Men's Christian Association Building at 125 West Ninth Street has been listed in the National Register of Historic Places, upon motion received and filed. Mediacom: Communication from Kathy McMullen, Area Manager of Mediacom, regarding the discontinuation of high-speed Internet service to subscribers, upon motion received and filed. Key City Investment Company: Corporation Counsel submitting a Stipulation of Settlement of a_ tax assessment appeal for property owned by Key City Investment Company located at 75 John F. Kennedy Road, upon motion received and filed. Iowa League of Cities: Communication from the Iowa League of Cities advising that the City of Dubuque was not selected to host the 2005 or_ 2006 Iowa League of Cities Annual Conference and Exhibit and soliciting a bid for the 2007 Annual Conference, upon motion received and filed. Plat of Survey - Cypress, Wall and Washington Streets and Adjacent Alleys: City Manager recommending approval of the_ plat of survey of Cypress, Wall and Washington Streets and adjacent alleys in response to a State requirement, upon motion received and filed. Buol moved adoption of Resolution No. 100-02 Approving plat of survey of a portion of Cypress, Wall, and Washington Streets and adjar cent alleys. Seconded by Markham. Motion carried 7-0. 2000 Curb Ramp Installation - CDBG - Acceptance: City Manager recommending acceptance of the 2000 Curb Ramp Installation - CDBG Project in the final contract amount of $32,906.30, upon motion received and filed, Buol moved adoption of Resolution No. 101-02 Accepting improvement and Resolution No. 102-02 Approving final estimate. Seconded by Markham. Motion carried 7-0. Downtown Rehabilitation Loan Agreement - Guy Gard and Ellen Willis: City Manager recommending approval of an amendment to the Downtown Rehabilitation Loan Agreement for Guy Gard (356 Main Street) and Ellen Willis (372 Main Street) to allow additional loans for temporary shoring upon motion received and filed. Buol moved adoption of Resolution No. 109-02 Approving an amendment to the Downtown Rehabilitation Loan Agreements for Guy Gard (356 Main Street) and Ellen Willis (372 Main Street). Seconded by Markham. Motion carried 7-0. Stormwater Management Community Planning Processes: Long Range Planning . Advisory Commission requesting that the City Council appoint Commissioner Charles Winterwood as the Chairperson for the Bee Branch Corridor Study citizen.. input group and Commissioner Mike Portzen to lead the stormwater utility citizen input group, upon motion received and filed and .appointed Charles Winterwood and tabled other action. GASB 34: City Manager rec- ommending approval of Virchow, Krause & Company_ for GASB 34 Planning and Implementation Assistance, upon motion received and filed and approved recommenda- tion. Business Licenses: Buol moved adoption of Resolution No. 110-02 Granting issuance of a Class "C" Beer Permit to Clark Retail Enterprises, Inc.. and Resolution No. 111-02 Granting issuance of a Class "B" (Hotel/Motel) Beer/Liquor License to Days Inn and Class "C" Beer/Liquor License to Galaxies, P.J.'s and the Yardarm. Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Interviews for the following.. Commission: Community Development Advisory Commission: Three vacancies - Census Tract 2; Census Tract 5 (term of Dan Shireman); At -Large (term of Walter Pregler). Applicants: Census Tract 5 - Dan Shireman; At -Large - Walter Pregler. No one spoke. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. White Street Reconstruction Project: Proof of publication on notice of hearing and City Manager recommending adoption of the Resolution of Necessity for additional prop--, erties, upon motion received and filed. Markham moved adoption of Resolution No. 112-02 With respect to the adoption of the Resolution of Necessity proposed for the White Street Reconstruction - 21st to 32nd Street Project. Seconded by Nicholson. Motion carried 7-0. Amendment to the Riverfront Plan: Port of Dubuque Master Plan: Proof of publication on notice of hearing and Long Range Planning Advisory Commission recommending that the City Council adopt an amendment to the Riverfront Plan to include the Port of Dubuque Master Plan, pre-_ sented and read. A Resolution Amending Riverfront Plan to include Port of Dubuque Master Plan, pre- sented and read. Amendment to the Ice Harbor Urban Renewal District: Master Plan and Design Standards: Proof of publica- tion on notice of hearing ancL City Manager recommending Extension Project: Proofs of publication on notice of hear- ing on plans and specifica- tions, and notice to bidders on the receipt of bids, and City Manager recommending. - award of the contract for the Riprow Valley - Utility Extension Project to Horsfield Construction, Inc. in the amount of $77,973.40, upon motion received and filed. Regina Thibeau spoke in sup- port of the Riprow Valley pro- jects. Buol moved adoption of_ Resolution No. 116-02 Adopting plans and specifica- tions for the project and Resolution No. 117-02 Awarding contract to Horsfield Construction, Inc. in the amount of $82,973.40. Seconded by Markham. Motion carried 7-0. Riprow Valley - Demolition,,., and Grading of Ballfield Site Project: Proofs of publication on notice of hearing on plans and specifications; and notice to bidders on the receipt of bids, and City Manager rec- ommending award of the con- tract for the Riprow Valley - Demolition and Grading of Ballfield Site Project to_ Horsfield Construction, Inc. in the amount of $108,928.15, upon motion received and filed. Michalski moved adop- tion of Resolution No. 118-02 Adopting plans and specifica- tions for the project and Resolution No. 119-02 Awarding contract to Horsfield Construction, Inc. in- then amount of $118,925.15. Seconded by Nicholson. Motion carried 7-0. C.J. Bies Subdivision - Request to Vacate Utility Easement: Proof of publica- tion on notice of hearing to consider a request from Tom Oster to vacate a ten -foot wide utility easement in C.J. Biel. Subdivision and City Manager recommending approval, upon motion received and filed. Markham moved adoption of Resolution No. 120-02 Disposing of interest and vacate utility easement over Lots 4 and 5 of C.J. Bies Subdivision No. 2 in the City of Dubuque, Dubuque County,.. Iowa. Seconded by Nicholson. Motion carried 7- 0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS John Osterhaus - Address the Council: Request of John Osterhaus, 2530 Elm Street, to address the Council regarding the proposed drainage sys- tem, upon motion received and filed and referred to the City Manager. Mr. Osterhaus spoke requesting Council con- sideration of extending the Bee Branch Storm Sewer to the. Morrison property and back to the bike trail and then_ on to the river. Quebecor - Memorandum of Understanding and CEBA Application: City Manager rec- ommending approval of a Memorandum of Understanding between the City and Quebecor and an application to the Iowa Department of Economic Development for a major expansion of their Dubuque facility, upon motion received and filed. Rich Dunn, General Manager of Quebecor, spoke request- ing Council approval. Cline moved adoption of Resolution No. 121-02 Approving a Memorandum of_ Understanding with Quebecor World Dubuque, Inc. for an expansion in Dubuque and Resolution No. 122-02 Authorizing the filing of a Community Economic be set for April 1, 2002 on.the -- connection fees for the sani- tary sewer, upon motion received and filed. Michalski moved adoption of Resolution No. 130-02 Accepting improvement; Resolution No. 131-02 Approving estimate; Resolution No. 132-02 Adopting the preliminary schedule of final assessments_ for the Oak Street Sanitary Sewer Extension Project and Resolution No. 133-02 Providing for notice of the date, time and place for a pub- lic hearing on an Ordinance establishing a schedule of connection fees . for the Oak Street Sanitary Sewer Extension Project within the_. - City of Dubuque, Iowa, with said Public Hearing on 4/1/02 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner prescribedby law. Seconded by Nicholson. Motion carried 7-0. Fengler Street Bridge -_ Initiate: City Manager recom- mending initiation of the bid- ding process for the Fengler Street Bridge Reconstruction Project and setting a public hearing for April 1, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 134-02 Preliminary approval of plans and specifications; Resolution No. 135-02 Fixing date of hearing on plans and specifi- cations for 4/1/02 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner pre- scribed by law and Resolution No. 136-02 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Chavenelle Road Extension - Initiate: City Manager recom- mending initiation of the bid- ding process for the Chavenelle Road Extension Project and setting a public hearing for April 1, 2002, upon motion received and filed._ Buol moved adoption of Resolution No. 137-02 Preliminary approval of plans and specifications; Resolution No: 138-02 Fixing date of hearing on plans and specifi- cations for 4/1/02 at a meet- ing to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish._ notice in the manner pre- scribed by law and Resolution No. 139-02 Ordering bids. Seconded by Michalski. Motion carried 7-0. There being no further busi- ness, upon motion meeting adjourned at 8:36 P.M. /s/ Jeanne F. Schneider, CMC City Clerk — 1 t 3/13 STATE OF IOWA DUBUQUE COUNTY { SS: CERTIFICATION OF PUBLICATION TAMMY M. FELDMANN 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 /Ua.rJ-' 13 , 20 C , and for which the charge is $ 37, 6 -3 . Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this /51,t. day of 20 e) c"2— Notary Public in and for Dubuque County, Ioa ,ow,: MARY K. WESTERMEYER Commlaalon Number 154885 My Comm. Exp. FEB.1, 2005 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, March 4, 2002 Council met for Dinner at 5:00 P.M. in the Second Floor Library Rotunda. Council met in Special Session at 5:30 P.M. in th Third Floor Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the special session of the City Council called for the purpose of receiving an update on the Conference and Education Center. Jim Swords, David Grice and Beth Harmon -Balm from HOK Venue, Steve Ulstad, Architect, and Jim Kolf, Project Manager, were i attendance. David Grice spoke and visu- ally walked through the interior and exterior of the proposed building, including wall and floor colors and coverings. Council expressed concern regarding the carpet for the ballroom. Council Member Michalsk' stressed meeting the new ADA Standards for handicapped parking. By consensus, Council gave approval on the proposed design of the Conference and Education Center Building, with the exception of the final interior package. There being no further busi- ness, upon motion meeting adjourned at 6:25 P.M. /s/ Jeanne F. Schneider, CMC City Clerk ################ COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, March 4, 2002 Council met in Regular Session at 6:30 P.M. in the Third Floor Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the regular session of the City Council called for the purpose of act- ing upon such business which may properly come before the Council. Invocation was given by Pastor Tim Jeske of the Dubuque Bible Church. Tom Berger, Mike Elliott and Al Wessels of the Dubuque County Firefighters rtepresenra. - eorge Eichhorn requesting support of HF 2290 regarding the tax rate at the Dubuque Greyhound Park & Casino, upon motion received and filed. America's River - EDI Special_ Purpose Grant: City Manager recommending approval of the admission of an Economic Development Initiative (EDI) Special Project Grant applica- tion to the U.S. Department of Housing and Urban Development for the America's River Museum on behalf of the Dubuque County Historical Society, upon motion received and filed. Buol moved adoption of Resolution No. 99-02 Authorizing the filing of an Economic Development Initiative (EDI) Special Project Application for the America's River Museum on behalf of the Dubuque County Historical Society. Seconded by Markham. Motion carried 7-0. Iowa Department of Transportation: Communication from the lowa Department of Transportation advising that the State propos- es to let a U.S. 20 bridge deck joint repair project on the bridge between Dubuque and East Dubuque, upon motion received and filed. Communication from the Iowa Department of Transportation advising of 2002 Public Input Meetings around the State, upon motion received and filed. State Historical Society of Iowa: Communication fron. the State Historical Society of Iowa advising that the former Dubuque Young Men's Christian Association Building at 125 West Ninth Street has been listed in the National Register of Historic Places, upon motion received and filed. Mediacom: Communication_ from Kathy McMullen, Area Manager of Mediacom, regarding the discontinuation of high-speed Internet service to subscribers, upon motion received and filed. Key City Investment Company: Corporation Counsel submitting a Stipulation of Settlement of a_ tax assessment appeal for property owned by Key City Investment Company located at 75 John F. Kennedy Road, upon motion received and filed. Iowa League of Cities: Communication from the Iowa League of Cities advising that the City of Dubuque was not selected to host the 2005 or_ 2006 lowa League of Cities Annual Conference and Exhibit and soliciting a bid for the 2007 Annual Conference, upon motion received and filed. Plat of Survey - Cypress, Wall and Washington Streets and Adjacent Alleys: City Manager recommending approval of the_ plat of survey of Cypress, Wall and Washington Streets and adjacent alleys in response to a State requirement, upon motion received and filed. Buol moved adoption of Resolution No. 100-02 Approving plat of survey of a portion of Cypress, Wall, and Washington Streets and adja- cent alleys. Seconded by Markham. Motion carried 7-0. 2000 Curb Ramp Installation - CDBG - Acceptance: City Manager recommending acceptance of the 2000 Curb Ramp Installation - CDBG Project in the final contract amount of $32,906.30, upon motion received and filed... Buol moved adoption of Resolution No. 101-02 Accepting improvement and Resolution No. 102-02 Approving final estimate. Seconded by Markham. Motion carried 7-0. Salina Street Reconstruction - Acceptance: City Manager recommending acceptance of_ the Salina Street Reconstruction Project in the final contract amount of $511,108.97, upon motion received and filed. Buol moved adoption of Resolution No. 103-02 Accepting improvement; Resolution No. 104-02 Approving final esti- mate and Resolution No. 105- 02 Adopting the final assess- ment schedule for the Salina Street 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 install- ments, the time when the_ ,eCO ioau by MarKnam. Motion carried 7-0. Downtown Rehabilitation Loan Agreement - Guy Gard and Ellen Willis: City Manager recommending approval of an amendment to the Downtown Rehabilitation Loan Agreement for Guy Gard (356 Main Street) and Ellen Willis (372 Main Street) to allow additional loans for temporary shoring upon motion received and filed. Buol moved adoption of Resolution No. 109-02 Approving an amendment to the Downtown Rehabilitation Loan Agreements for Guy Gard (356 Main Street) and Ellen Willis (372 Main Street). Seconded by Markham. Motion carried 7-0. Stormwater Management Community Planning Processes: Long Range Planning . Advisory Commission requesting that the City Council appoint Commissioner Charles Winterwood as the Chairperson for the Bee Branch Corridor Study citizen.. input group and Commissioner Mike Portzen to lead the stormwater utility citizen input group, upon motion received and filed end .appointed Charles Winterwood and tabled other action. GASB 34: City Manager rec- ommending approval of Virchow, Krause & Company_ for GASB 34 Planning and Implementation Assistance, upon motion received and filed and approved recommenda- tion. Business Licenses: Buol moved adoption of Resolution No. 110-02 Granting issuance of a Class "C" Beer Permit to Clark Retail Enterprises, Inc_. and Resolution No. 111-02 Granting issuance of a Class "B" (Hotel/Motel) Beer/Liquor License to Days Inn and Class "C" Beer/Liquor License to Galaxies, P.J.'s and the Yardarm. Seconded by Markham. Motion carried 7-0. BOARDS/COMMISSIONS Interviews for the following. Commission: Community Development Advisory Commission: Three vacancies - Census Tract 2; Census Tract 5 (term of Dan Shireman); At -Large (term of Walter Pregler). Applicants: Census Tract 5 - Dan Shireman; At -Large - Walter Pregler. No one spoke. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to speak. White Street Reconstruction Project: Proof of publication on notice of hearing and City Manager recommending adoption of the Resolution of Necessity for additional prop, erties, upon motion received and filed. Markham moved adoption of Resolution No. 112-02 With respect to the adoption of the Resolution of Necessity proposed for the White Street Reconstruction - 21 st to 32nd Street Project. Seconded by Nicholson. Motion carried 7-0. Amendment to the Riverfront Plan: Port of Dubuque Master Plan: Proof of publication on notice of hearing and Long Range Planning Advisory Commission recommending that the City Council adopt an amendment to the Riverfront Plan to include the Port of Dubuque Master Plan, pre-_ sented and read. A Resolution Amending Riverfront Plan to include Port of Dubuque Master Plan, pre- sented and read. Amendment to the Ice Harbor Urban Renewal District: Master Plan and Design Standards: Proof of publica- tion on notice of hearing and... City Manager recommending adoption of an Amendment to the Urban Renewal Plan for the Ice Harbor Urban Renewal District, and communication from the Long Range Planning Advisory Commission recom- mending approval of the pro- posed amended and restated Urban Renewal Plan for the Ice,. Harbor Urban Renewal District, presented and read. A Resolution Approving the amended and restated Urban Renewal Plan for the Ice Harbor Urban Renewal District, presented and read. Gordy Mills spoke in favor of the plan and urged adoption. John Hendry of the Adams... Company spoke requesting that attention be given to the existing jobs and economic base currently in place in the Ice Harbor. Riprow Valley - Utility Extension Project: Proofs of publication on notice of hear- ing on plans and specifica- tions, and notice to bidders on the receipt of bids, and City Manager recommending_ award of the contract for the Riprow Valley - Utility Extension Project to Horsfield Construction, Inc. in the amount of $77,973.40, upon motion received and filed. Regina Thibeau spoke in sup- port of the Riprow Valley pro- jects. Buol moved adoption of_ Resolution No. 116-02 Adopting plans and specifica- tions for the project and Resolution No. 117-02 Awarding contract to Horsfield Construction, Inc. in the amount of $82,973.40. Seconded by Markham. Motion carried 7-0. Riprow Valley - Demolition — and Grading of Ballfield Site Project: Proofs of publication on notice of hearing on plans and specifications; and notice to bidders on the receipt of bids, and City Manager rec- ommending award of the con- tract for the Riprow Valley - Demolition and Grading of Ballfield Site Project to_ Horsfield Construction, Inc. in the amount of $108,928.15, upon motion received and filed. Michalski moved adop- tion of Resolution No. 118-02 Adopting plans and specifica- tions for the project and Resolution No. 119-02 Awarding contract to Horsfield Construction, Inc. in. the. amount of $118,925.15. Seconded by Nicholson. Motion carried 7-0. C.J. Bies Subdivision - Request to Vacate Utility Easement: Proof of publica- tion on notice of hearing to consider a request from Tom Oster to vacate a ten -foot wide utility easement in C.J. Bies.. Subdivision and City Manager recommending approval, upon motion received and filed. Markham moved adoption of Resolution No. 120-02 Disposing of interest and vacate utility easement over Lots 4 and 5 of C.J. Bies Subdivision No. 2 in the City of Dubuque, Dubuque County,. Iowa. Seconded by Nicholson. Motion carried 7- 0. Upon motion the rules were reinstated limiting discussion to the Council. ACTION ITEMS John Osterhaus - Address the Council: Request of John Osterhaus, 2530 Elm Street, to..., address the Council regarding the proposed drainage sys- tem, upon motion received and filed and referred to the City Manager. Mr. Osterhaus spoke requesting Council con- sideration of extending the Bee Branch Storm Sewer to the. Morrison property and back to the bike trail and thea., on to the river. Quebecor - Memorandum of Understanding and CEBA Application: City Manager rec- ommending approval of a Memorandum of Understanding between the City and Quebecor and an application to the Iowa Department of Economic_ Development for a major expansion of their Dubuque facility, upon motion received and filed. Rich Dunn, General Manager of Quebecor, spoke request- ing Council approval. Cline moved adoption of Resolution No. 121-02 Approving a Memorandum of_ Understanding with Quebecor World Dubuque, Inc. for an expansion in Dubuque and Resolution No. 122-02 Authorizing the filing of a Community Economic Betterment Account (CEBA) application on behalf of Quebecor World Dubuque, Inc. Seconded by Buol._ Motion carried 7-0. Fourth Street Parking Ramp Operation: City Manager rec- ommending approval of oper- ational protocol, equipment and fees for the Fourth Street Parking Ramp in anticipation of its June 1, 2002 opening, upon motion received and filed and approved recommenda-_ tion. Local Housing Assistance Program Funds: City Manager recommending approval of an application to the Iowa Department of Economic Development for Local Housing Assistance Funds in the amount of $250,000 to assist Scott and mending that a public hearing be set for April 1, 2002 on .the connection fees for the sani- tary sewer, upon motion received and filed. Michalski moved adoption of Resolution No. 130-02 Accepting improvement; Resolution No. 131-02 Approving estimate; Resolution No. 132-02 Adopting the preliminary schedule of final assessments_ for the Oak Street Sanitary Sewer Extension Project and Resolution No. 133-02 Providing for notice of the date, time and place for a pub- lic hearing on an Ordinance establishing a schedule of connection fees for the Oak Street Sanitary Sewer Extension Project within the --- City of Dubuque, Iowa, with said Public Hearing on 4/1/02 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner prescribed- by law: Seconded by Nicholson. Motion carried 7-0. Fengler Street Bridge -_ Initiate: City Manager recom- mending initiation of the bid- ding process for the Fengler Street Bridge Reconstruction Project and setting a public hearing for April 1, 2002, upon motion received and filed. Michalski moved adoption of Resolution No. 134-02 Preliminary approval of plans and specifications; Resolution No. 135-02 Fixing date of hearing on plans and specifi- cations for 4/1/02 at a meeting to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish notice in the manner pre- scribed by law and Resolution No. 136-02 Ordering bids. Seconded by Nicholson. Motion carried 7-0. Chavenelle Road Extension - Initiate: City Manager recom- mending initiation of the bid- ding process for the Chavenelle Road Extension Project and setting a public hearing for April 1, 2002, upon motion received and filed._ Buol moved adoption of Resolution No. 137-02 Preliminary approval of plans and specifications; Resolution No: 138-02 Fixing date of hearing on plans and specifi- cations for 4/1/02 at a meet- ing to commence at 6:30 P.M. in the public library auditorium and that the City Clerk publish_ notice in the manner pre- scribed by law and Resolution No. 139-02 Ordering bids. Seconded by Michalski. Motion carried 7-0. There being no further busi- ness, upon motion meeting adjoumed at 8:36 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 3/13 STATE OF IOWA DUBUQUE COUNTY I, CERTIFII TAMMY M. FELD Communications, Inc., an Iowa newspaper of general circulatic Dubuque and State of Iowa; her in said newspaper on the followi , 20 o a Subscribed to before me, a Nota this /5 C day of`)-rz- CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, March 4, 2002 Council met for Dinner at 5:00 P.M. in the Second Floor Library Rotunda. Council met in Special Session at 5:30 P.M. in th Third Floor Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the special session of the City Council called for the purpose of receiving an update on the Conference and Education Center. Jim Swords, David Grice and Beth Harmon -Balm from HOK Venue, Steve Ulstad, Architect, and Jim Kolf, Project Manager, were in:, attendance. David Grice spoke and visu- ally walked through the interior and exterior of the proposed building, including wall and floor colors and coverings. Council expressed concern regarding the carpet for the ballroom. Council Member MichalskL stressed meeting the new ADA Standards for handicapped parking. By consensus, Council gave approval on the proposed ' design of the Conference and Education Center Building, with the exception of the final interior package. There being no further busk ness, upon motion meeting adjourned at 6:25 P.M. /s/ Jeanne F. Schneider, CMC City Clerk ################ COUNCIL PROCEEDINGS OFFICIAL City Council, Regular Session, March 4, 2002 Council met in Regular Session at 6:30 P.M. in the Third Floor Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, of Appreciation to the City for the contribution to their Truck assessments are payable and Jerry Enzler, of the Dawn Potter construct a 19 Fund. directing the Clerk to certify Mississippi River Museum, room SRO facility on Garfield CONSENT ITEMS the final schedule and to pub- spoke encouraging support of Avenue, upon motion received Minutes Submitted: City fish notice thereof. Seconded the Plan. and filed and approved recom- Council of 2/4, 2/6, 2/14, 2/18,- by Markham. Motion carried Sue Czeshinkski, Director of.. mendation. 2/20, 2/21 and 2/25; Civil 7_0. the Convention and Visitors' ITEMS TO BE SET FOR Service of 2/3; Five Flags of Five Flags Study: City Bureau, spoke in support. PUBLIC HEARING 1/14; Library Board of 11/29 Manager recommending Attorney Brian Kane, repre- Miller -Riverview Park and 12/20; Plumbing Board of approval of the selection of senting the Diamond Jo, Campsite Rewiring Project: 2/14, upon motion received CSL International to conduct, spoke in support of the design City Manager recommending... and filed. the feasibility study and a standards but expressed con- initiation of the bidding Proofs of publication of City community survey related to cern about applying standards process for the Miller - Council Official Proceedings the Five Flags Center, upon to existing businesses, such Riverview Campsite Rewiring for 2/4, 2/6 and 2/14, upon motion received and filed and as the Diamond Jo. He asked Project and setting a public motion received and filed. approved recommendation. the Council to confirm the con -,hearing for April 1, 2002, upon Notice of Claims/Suits: Fiscal Year 2003 - 2007 tinuing dialogue between the motion received and filed. Christine M. Gross in estimat- Capital Improvement Program: City and the Diamond Jo as to Michalski moved adoption of ed amount of $2,059 for vehi- Long Range Planning Advisory working on unresolved items. Resolution No. 123-02 cle damage; Christine Kuhle in Commission advising that they Laura Carstens, Planning Preliminary approval of plans estimated amount of $179.55 have reviewed the Fiscal Year Services Manager, stated that and specifications;. - for vehicle damage; John Noel 2003 - 2007 Capital the Long Range Planning Resolution No. 124-02 Fixing in undetermined amount for Improvement Program and Advisory Commission went on date of hearing on plans and property damage; Bernard find it to be consistent with the record with a commitment to specifications for 4/1/02 at a Weber in estimated amount of City's Comprehensive Plan, continued dialogue between meeting to commence at 6:30 $12.99 for property damage;. upon motion received and the City and existing business P.M. in the public library audi- Lois Wubben in estimated filed. es and urged adoption of the torium and that the City Clerk amount of $88.37 for vehicle 28E Agreement for Fiber plan. publish notice in the manner damage; James VanVors in Optic Cable Relocation: City Rick Dickinson, Executive prescribed by law and undetermined amount for per- Manager recommending Director of GDDC, spoke in Resolution No. 125-02 sonal injury; Jennifer Ziegler in approval of a 28E Agreement- support. Ordering bids. Seconded by„ estimated amount of $375.00 with Dubuque County for the Buol moved that the proofs of Nicholson. Motion carried 7- for personal injury, upon fiber optic cable relocation publication and communica- 0. motion referred to the Legal project, upon motion received tion of the Long Range Chicago Street Sanitary Staff for investigation and and filed. Buol moved adop- Planning Commission and the Sewer Project: City Manager report. -- tion of Resolution No. 106-02 City Manager be received and.. recommending acceptance of Corporation Counsel advising Approving a 28E Agreement filed and moved adoption of the Chicago Street Sanitary that the following claims have with Dubuque County, Iowa Resolution No. 113-02 Sewer Reconstruction Project been referred to Public Entity for loan funds for fiber optic Amendment of Riverfront Plan in the final contract amount of Risk Services of Iowa, the cable relocation. Seconded to include Port of Dubuque $93,178.80 and further recom- agent for the Iowa by Markham. Motion carried- Master Plan and Resolution mending that a public hearing - Communities Assurance Pool: 7-0. No. 114-02 Approving the be set for April 1, 2002 on the Christine Gross for personal Supplement No. 54 to the amended and restated Urban connection fees for the sani- injury/vehicle damage, upon Code of Ordinances: City Renewal Plan for the Ice tary sewer, upon motion motion received and filed and Manager recommending Harbor Urban Renewal received and filed. Michalski concurred. _ adoption of Supplement No. District. Seconded by... moved adoption of Resolution Corporation Counsel recom- 54 to the City of Dubuque Nicholson. Motion carried 6-0 No. 126-02 Accepting mending settlement of the Code of Ordinances, upon with Mayor Duggan removing improvement; Resolution No. claim of Randy Rath for vehicle motion received and filed. himself from the discussion 127-02 Approving estimate; damage in the amount of Buol moved adoption of and vote. Resolution No. 128-02 $662.10 and that the Finance Resolution No. 107-02., Expansion of Giese Adopting the preliminary Director issue payment, upon Adopting Supplement No. 54 Manufacturing, Inc. at the schedule of final assessments motion received and filed and to the Code of Ordinances of Dubuque Industrial Center for the Chicago Street Sanitary Finance Director to issue pay- the City of Dubuque, Iowa. West: Proof of publication on Sewer Extension Project and ment. Seconded by Markham. notice of hearing to consider Resolution No. 129-02 Corporation Counsel recom Motion carried 7-0. disposing of an interest in real , Providing for notice of the mending that the claim of L & I Iowa Department of property to Giese Properties, date, time and place for a pub - Building Company for loss of T r a n s p o r t a t i o n : L.L.C. and the Giese lic hearing on an Ordinance revenue be forwarded to Communication from Mayor Manufacturing Company, Inc., establishing a schedule of Portzen Construction, Inc. for Terry Duggan to Mark Wandro, and approval of a connection fees for the further processing, upon Iowa Department of Development Agreement, Chicago Street Sanitary Sewer__ motion received and filed and Transportation, regarding the upon motion received and Extension Project within the concurred. future of IA32, upon motion filed. City of Dubuque, Iowa and Citizen Communications: received and filed. Rick Dickinson, Executive that the Public Hearing be Communication from John Iowa -Northwestern Director of the GDDC, spoke in scheduled for 4/1/02 at a Schreiber regarding the cable Development Company: City - support of this project. meeting to commence at 6:30 service rate increase, upon Manager recommending Michalski moved adoption of P.M. in the public library audi- motion received and filed and acceptance of the deed to cer- Resolution No. 115-02 torium and that the City Clerk referred to the City Manager. tain real estate in Dubuque Approving a Development publish notice in the manner Communication of residents County, Iowa from Iowa- Agreement Providing for the prescribed by law. Seconded on Oak Street regarding the Northwestern Development.. Sale of Property in the by Nicholson. Motion carried._ constant flow of dump trucks Company, upon motion Dubuque Industrial Center 7-0. disposing of their loads on the received and filed. Buol West in the City of Dubuque, Oak Street Sanitary Sewer end of Oak Street, upon moved adoption of Resolution Iowa, to Giese Properties, Project: City Manager recom- motion received and filed and No. 108-02 Accepting the L.L.C. Seconded by Cline. mending acceptance of the referred to the City Manager. _ deed to certain real estate in Motion carried 6-0 with.-. Oak Street Sanitary Sewer Legislative Correspondence: Dubuque County, Iowa from Council Member Markham Reconstruction Project in the Communication of City I o w a- N o r t h w e s t e r n excusing himself from the dis- final contract amount of Manager to State Development Company. cussion and vote. $93,738.94 and further recom- Representative George Seconded by Markham. Riprow Valley - Utility mending that a public hearing Eichhorn requesting support of Motion carried 7-0. - Extension Project: Proofs of be set for April 1, 2002 onthe HF 2290 regarding the tax rate Downtown Rehabilitation publication on notice of hear- connection fees for the sani- at the Dubuque Greyhound Loan Agreement - Guy Gard ing on plans and specifica- tary sewer, upon motion Park & Casino, upon, motion and Ellen Willis: City Manager tions, and notice to bidders on received and filed. Michalski received and filed. recommending approval of an the receipt of bids, and City moved adoption of Resolution America's River - EDI Special amendment to the Downtown Manager recommending No. 130-02 Accepting Purpose Grant: City Manager Rehabilitation Loan Agreement award of the contract for the improvement; Resolution No. recommending approval of the for Guy Gard (356 Main Street) Riprow Valley - Utility 131-02 Approving estimate; admission of an Economic and Ellen Willis (372 Main Extension Project to Horsfield Resolution No. 132-02 Development Initiative (EDI) Street) to allow additional Construction, Inc. in the Adopting the preliminary Special Project Grant applica- loans for temporary shoring amount of $77,973.40, upon schedule of final assessments__ tion to the U.S. Department of upon motion received and motion received and filed. for the Oak Street Sanitary Housing and Urban filed. Buol moved adoption of ReginaThibeau spoke in sup- Sewer Extension Project and Development for the Resolution No. 109-02 port of the Riprow Valley pro- Resolution No. 133-02 America's River Museum on Approving an amendment to jects. Providing for notice of the behalf of the Dubuque County the Downtown Rehabilitation Buol moved adoption of_ date, time and place for a pub - Historical Society, upon Loan Agreements for Guy Resolution No. 116-02 lic hearing on an Ordinance motion received and filed. Gard (356 Main Street) and Adopting plans and specifica- establishing a schedule of Buol moved adoption of Ellen Willis (372 Main Street). tions for the project and connection fees for the Oak Resolution No. 99-02 Seconded by Markham. Resolution No. 117-02 Street Sanitary Sewer Authorizing the filing of an Motion carried 7-0. Awarding contract to Horsfield Extension Project within theme Economic Development Stormwater Management Construction, Inc. in the City of Dubuque, Iowa, with Initiative (EDI) Special Project Community Planning amount of $82,973.40. said Public Hearing on 4/1/02 Application for the America's Processes: Long Range Seconded by Markham. at a meeting to commence at River Museum on behalf of the Planning . Advisory Motion carried 7-0. 6:30 P.M. in the public library Dubuque County Historical. Commission requesting that Riprow Valley - Demolition,-, auditorium and that the City Society. Seconded by the City Council appoint and Grading of Ballfield Site Clerk publish notice in the Markham. Motion carried 7-0. Commissioner Charles- Project: Proofs of publication manner prescribed try law. Iowa Department of Winterwood as the on notice of hearing on plans Seconded by Nicholson. Transportation: Chairperson for the Bee and specifications; and notice Motion carried 7-0. Communication from the Iowa Branch Corridor Study citizen.. to bidders on the receipt of Fengler Street Bridge -- Department of Transportation input group and Commissioner bids, and City Manager rec- Initiate: City Manager recom- advising that the State propos- Mike Portzen to lead the ommending award of the con- mending initiation of the bid- es to let a U.S. 20 bridge deck stormwater utility citizen input tract for the Riprow Valley - ding process for the Fengler joint repair project on the group, upon motion received Demolition and Grading of Street Bridge Reconstruction bridge between Dubuque and and filed and appointed Ballfield Site Project to Project and setting a public East Dubuque, upon motion Charles Winterwood and Horsfield Construction, Inc. in hearing for April 1, 2002, upon received and filed. tabled other action. the amount of $108,928.15, motion received and filed. Communication from the GASB 34: City Manager rec- upon motion received and Michalski moved adoption of Iowa Department of ommending approval of filed. Michalski moved adop- Resolution No. 134-02 Transportation advising of Virchow, Krause & Company_ tion of Resolution No. 118-02 Preliminary approval of plans., 2002 Public Input Meetings for GASB 34 Planning and around the State, upon motion Implementation Assistance, received and filed. upon motion received and filed State Historical Society of and approved recommenda- Iowa: Communication from- tion. the State Historical Society of Business Licenses: Buol Iowa advising that the former moved adoption of Resolution Dubuque Young Men's No. 110-02 Granting issuance Christian Association Building of a Class "C" Beer Permit to at 125 West Ninth Street has Clark Retail Enterprises, Inc._ been listed in the National and Resolution No. 111-02 Register of Historic Places, Granting issuance of a Class upon motion received and "B" (Hotel/Motel) Beer/Liquor filed. License to Days Inn and Class Mediacom: Communicatio < „C„ Beer/Liquor License to from Kathy McMullen, Area Galaxies, P.J.'s and the Manager of Mediacom, Yardarm. Seconded by regarding the discontinuation Markham. Motion carried 7-0. of high-speed Internet service BOARDS/COMMISSIONS Markham moved adoption of hearing for April 1, 2002, upo to subscribers, upon motion Interviews for the following` Resolution No. 120-02 motion received and filed._ received and filed. Commission: Community Disposing of interest and Buol moved adoption of Key City Investment Development Advisory vacate utility easement over Resolution No. 137-02 Company: Corporation Commission: Three vacancies Lots 4 and 5 of C.J. Bies Preliminary approval of plans Counsel submitting a _ Census Tract 2; Census Subdivision No. 2 in the City of and specifications; Resolution Stipulation of Settlement of 4. Tract 5 (term of Dan Dubuque, Dubuque County.. No: 138-02 Fixing date of tax assessment appeal for Shireman); At -Large (term of Iowa. Seconded by hearing on plans and specifi- property owned by Key City Walter Pregler). Applicants: Nicholson. Motion carried 7- cations for 4/1/02 at a meet - Investment Company located Census Tract 5 - Dan 0. ing to commence at 6:30 P.M. at 75 John F. Kennedy Road, Shireman; At -Large - Walter Upon motion the rules were in the public library auditorium upon motion received and Pregler. No one spoke. ., reinstated limiting discussion and that the City Clerk publish.... filed. PUBLIC HEARINGS to the Council. notice in the manner pre - Iowa League of Cities: Upon motion the rules were ACTION ITEMS scribed by law and Resolution Communication from the Iowa suspended to allow anyone John Osterhaus - Address No. 139-02 Ordering bids. League of Cities advising that present to speak. the Council: Request of John Seconded by Michalski. the City of Dubuque was not White Street Reconstruction Osterhaus, 2530 Elm Street, to Motion carried 7-0. selected to host the 2005 or... Project: Proof of publication address the Council regarding There being no further busi- 2006 Iowa League of Cities on notice of hearing and City the proposed drainage sys- ness, upon motion meeting Annual Conference and Exhibit Manager recommending tem, upon motion received adjourned at 8:36 P.M. and soliciting a bid for the adoption of the Resolution of and filed and referred to the /s/ Jeanne F. Schneider, CMC 2007 Annual Conference, Necessity for additional prop-.,, City Manager. Mr. Osterhaus City Clerk upon motion received and erties, upon motion received spoke requesting Council con- 1t 3/13 filed. and filed. Markham moved sideration of extending the Plat of Survey - Cypress, Wall adoption of Resolution No. Bee Branch Storm Sewer to and Washington Streets and 112-02 With respect to the the. Morrison property and Adjacent Alleys: City Manager adoption of the Resolution of back to the bike trail and then_ recommending approval of the_ Necessity proposed for the on to the river. plat of survey of Cypress, Wall White Street Reconstruction - Quebecor - Memorandum of and Washington Streets and 21st to 32nd Street Project. Understanding and CEBA adjacent alleys in response to Seconded by Nicholson. Application: City Manager rec- a State requirement, upon Motion carried 7-0. ommending approval of a motion received and filed. Amendment to the Riverfront Memorandum of Buol moved adoption of Plan: Port of Dubuque Master Understanding between the Resolution No. 100-02 Plan: Proof of publication on City and Quebecor and an Annrnvina olat of survey of a nntira of haarina and Lona application to the Iowa Adopting plans and specifica- and specifications; Resolution tions for the project and No. 135-02 Fixing date of Resolution No. 119-02 hearing on plans and specifi- Awarding contract to Horsfield cations for 4/1/02 at a meeting Construction, Inc. in- the- to commence at 6:30 P.M. in amount of $118,925.15. the public library auditorium Seconded by Nicholson. and that the City Clerk publish Motion carried 7-0. notice in the manner pre- C.J. Bies Subdivision - scribed by law and Resolution Request to Vacate Utility No. 136-02 Ordering bids. - Easement: Proof of publica- Seconded by Nicholson. tion on notice of hearing to Motion carried 7-0. consider a request from Tom Chavenelle Road Extension - Oster to vacate a ten -foot wide Initiate: City Manager recom- utility easement in C.J. Bies.J mending initiation of the bid - Subdivision and City Manager ding process for the recommending approval, upon Chavenelle Road Extension motion received and filed. Project and setting a public STATE OF IOWA DUBUQUE COUNTY I, Communications, Inc., an Io newspaper of general circul Dubuque and State of Iowa; in said newspaper on the foll , 20 CERTI TAMMY M. FE Subscribed to before me, a r this isa day of )-n