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11 21 08 Assistant Clerk's Skeleton Notes TO: Kevin S. Firnstahl Asst. CITY CLERK YOU ARE HEREBY DIRECTED TO CALL THE SPECIAL SESSION OF THE CITY COUNCIL TO BE HELD ON MONDAY, NOVEMBER 21, 2008, AT 5:00 P.M., IN CONFERENCE ROOM B OF CITY HALL TO ACT UPON SUCH BUSINESS THAT MAY PROPERLY COME BEFORE THE COUNCIL. Roy D. Buol MAYOR CITY COUNCIL SPECIAL SESSION, NOVEMBER 21, 2009 COUNCIL MET IN REGULAR SESSION AT 5:00 P.M. IN CITY HALL -CONFERENCE ROOM B PRESENT: MAYOR a ' OL, COUNCIL MEMBERS B~RAIG, CON~I4RS, J~'1~ES, L~~CH, RESNICI4, VOET~E~~~tG CITY MANAGER VAN MILLIGEN; r 3 1,~~ ABSENT. "~ CITY ATTORNEY LINDAHL ~~ ~~ Mayor Buol read the call and stated that this was a special meeting of the City Council called for the purpose of acting upon such business that may property come before the City Council. Fiscal Year 2009 Annual Action Plan -Amendment #3 City Manager recommending approval of an Amended and Restated Fiscal Year 2009 (Program Year 2008) Annual Action Plan -Amendment #3 for the City's Community Development Block Grant (CDBG) program. RESOLUTION 409 Approving an Amended and Restated Fiscal Year 2009 (Program bear 2008) Annual Action Plan -Amendment #3 for Community Development Block Grant Funds Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ~~ g Voetberg ~~r~' ~~ raig h°° Buol ,~-, ~ ,~' .~,g, ~ Connors J Jones ~,.. Lynch 2. Antique Ladder Truck Donation City Manager recommending acceptance of the Seagraves Ladder Truck donation from the Antique Fire Club. RESOLUTION ~~~~ Accepting the donation of a 1948 Seagrave Tiller Fire Truck from the Antique Fire Club and approving an agreement between the City of Dubuque, Iowa and the Antique Fire Club Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ~~~ ~,,' , Voetberg ~- Braig ~ Buol ~..-- / Connors ~ Jones ~r.~ Lynch ~~~°- Motion to adjourn at Ayes Nays sR~es~n;. w%'~ Voetberg Braig ~' Buol ~-`" Connors ~ Jones Lynch ~~~ . ~, ~~'