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Proof of Publication Council Proceedings Special 11 21 08CITY OF DUBUQUE, I OWA CITY COUNCIL PROCEEDINGS The Dubuque City Coun- cil met in special session at 5:00 p.m. on November 21 20 , 08 in Conference Room B at City Hall. P M ~ STATE OF IOWA {SS• resent: ayor Buol, Council Members Braig, Connors, Jones, Lynch, DUBUQUE COUNTY Voetberg, Assistant City Manager Steinhauser, As- sistant City Attorney O'Brien Absent: Council Member Resnick CERTIFICATION OF PUBLICATION Mayor Buol read the call and stated that this was a special meeting of the City Council called for the pur- pose of acting upon such business that may properly I, Suzamie Pike, a Billing Clerk for Woodward Colmnunications Inc. an Iowa come before the City eouncn. , , corporation, publisher of the Telegraph Herald,a newspaper of general circulation Fiscal Year 2009 Annual Action Plan -Amendment published in the City of Dubuque, County of Dubuque and State of Iowa; hereby #3: City Manager recom- menaing approval of an certify that the attached notice was published in said newspaper on the following Amended and Restated Fiscal Year 2009 (Program dates: November 26, 2008, and for which the charge is $22.18. Year 2008) Annual Action Plan -Amendment #3 for the City's Community De- cones td receive and the documents and ~t Resolution No. 409- pproving an Amended - ~,{ Restated Fiscal Year (Program Year 2008) gal Action Plan idment #3 for Com- I. Motion carried 6-0. ntique Ladder Truck Ilion: City Manager amending a°°ept- Subscribed to before me ~ Notar Public in and for Dubu ue Count Iowa of the Seagrave Lad- ~ y q }~> > Truck donation from thlS _~~_ da Of ~ ~ 20 C/ antique Fire Club. Mo- y ~ .~~~-~ ~ o/ ~ ~y Connors to receive on of a 1948 Seagrave ler Fire Truck from the clique Fire Club and ap-, wing an agreement be- ~~ een the City of Dubu- e, Iowa, and the Antique ~ Notary Public in and for Dubuque County, Iowa. 'e Club. Seconded by aig. Dan Sullivan, 1525 irview Place, presented ~yor Buol with the title to vehicle. Motion carried ! =~A~-- ~. MF,RY K. INESTERtifi~YER ~ There being no further siness, upon motion the oun il d `"' ~ Commission Number 154885 zd C ..,.y, ~ n ~.; _ „~ s y c a journed at 14 p.m. .,~_ _ ,,~_ _ , /s/Kevin S. Firnstahl Assistant City Clerk 11 /26 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Coun- cil met in special session at 5:00 p.m. on November 21, 2008 in Conference. Room B at City Hall. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Voetberg, Assistant City Manager Steinhauser, As- sistant City Attorney O'Brien Absent: Council Member Resnick Mayor Buol read the call and stated that this was a special meeting of the City Council called for the pur- pose of acting upon such business that may properly come before the City Council. Fiscal Year 2009 Annual Action Plan - Amendment #3: City Manager recom- mending approval of an Amended and Restated Fiscal Year 2009 (Program Year 2008) Annual Action Plan - Amendment #3 for the City's Community De- velopment Block Grant (CDBG) program. Motion by Jones to receive and file the documents and adopt Resolution No. 409- 08 Approving an Amended and Restated Fiscal Year 2009 (Program Year 2008) Annual Action Plan - Amendment #3 for Com- munity Development Block Grant Funds. Seconded by Braig. Motion carried 6-0. Antique Ladder Truck Donation: City Manager recommending accept- ance of the Seagrave Lad- der Truck donation from the Antique Fire Club. Mo- tion by Connors to receive and file the documents and adopt Resolution No. 410-08 Accepting the don- ation of a 1948 Seagrave Tiller Fire Truck from the Antique Fire Club and ap- proving an agreement be- tween the City of Dubu- que, Iowa, and the Antique Fire Club. Seconded by Braig. Dan Sullivan, 1525 Fairview Place, presented Mayor Buol with the title to the vehicle. Motion carried 6-0. There being no further business, upon motion the City Council adjourned at 5:04 p.m. /s/Kevin S. Firnstahl Assistant City Clerk 1t 11/26 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: November 26, 2008, and for which the charge is $22.18. Subscribed to before me Notary Public in and for Dubuque County, Iowa, this �� day of '��, J , 20 Notary Public in and for Dubuque County, Iowa. MARY K. WESTERMEYER Commission Number 154885 my COMM. FXp. FEB. 1, 2011