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8 10 10 Clerk's Skeleton Notes and Meeting Call_Special SessionCITY OF DUBUQUE, IOWA PUBLIC NOTICE OF MEETING Government Body: City Council Date: Tuesday, August 10, 2010 Time: 4:45 p.m. Place of Meeting: Historic Federal Building, 350 West Sixth Street NOTICE IS HEREBY GIVEN that the above identified governmental body will meet at the time, date and place as set forth above. The TENTATIVE AGENDA for the meeting is as follows: 1. Conservation Easement Agreement for Preservation of the Dubuque Shot Tower. City Manager recommending that a public hearing be set for August 16, 2010 to consider a Conservation Easement Agreement for Preservation of the Dubuque Shot Tower. Suggested Disposition: Receive and File; Approve; Public Hearing 8/16110 2. Sewer Revenue Capital Loan Notes, Series 2010E City Manager recommending approval of the required on the $64,885,000 Sewer Revenue Capital Loan Note from the State of Iowa Revolving Fund Loan /Iowa Water Pollution Control Works Financing Program. RESOLUTION Authorizing and providing for the issuance and securing the payment of $64,885,000 Sewer Revenue Capital Loan Notes, Series 2010E, by the City of Dubuque, Iowa under the provisions of Chapter 384 of the Code of Iowa, providing for a method of payment thereof, approving Loan and Disbursement Agreement, and other related matters Suggested Disposition: Receive and File; Adopt Resolution 3. Iowa Jobs (I -JOBS II) Application — Lower bee Branch Creek restoration Project City Manager recommending approval of an application for WOBS II funding for the (Lower) Bee Branch Creek Restoration Project. RESOLUTION Support of I -JOBS II Disaster Prevention Grant Program Application for funding for the Lower Bee branch Creek Restoration Project and Smart Planning Principals Suggested Disposition: Receive and File; Adopt Resolution This notice is given pursuant to Chapter 21, Code of Iowa and applicable local regulations of the City of Dubuque, Iowa and /or governmental body holding the meeting. /eanne F. Schneider, CMC City Clerk ANY VISUAL OR HEARING IMPAIRED PERSONS NEEDING SPECIAL ASSISTANCE OR PERSONS WITH SPECIAL ACCESSIBILITY NEEDS SHOULD CONTACT THE CITY CLERK'S OFFICE AT (563) 589 -4120 OR TTY (563) 690 -6678 AT LEAST 48 HOURS PRIOR TO THE MEETING TO: JEANNE F. SCHNEIDER CITY CLERK YOU ARE HEREBY DIRECTED TO CALL A SPECIAL SESSION OF THE CITY COUNCIL TO BE HELD ON TUESDAY, AUGUST 10, 2010, AT 4:45 P.M., IN THE HISTORIC FEDERAL BUILDING TO ACT UPON SUCH BUSINESS THAT MAY PROPERLY COME BEFORE THE CITY COUNCIL. MAYOR N Pi CITY COUNCIL SPECIAL SESSION, AUGUST 10, 2010 COUNCIL MET IN REGULAR SESSION AT 4:45 P.M. IN THE HISTORIC FEDERAL BUILDING PRE NT: M 'YO BWOL COUNCIL MEMBERS BRAIG CO ORS LY�I�I H, REI K, VET-BERG i CITY MANAGER V ' ILLIGEN• CITY ATTORNE�" NDAHL T ABSENT: Mayor Buol read the call and stated this is a regular session of the City Council to act upon such business that may properly come before the City Council. 1. Conservation Easement Agreement for Preservation of the Dubuque Shot Tower. City Manager recommending that a public hearing be set for August 16, 2010 to consider a Conservation Easement Agreement for Preservation of the Dubuque Shot Tower. Suggested Disposition: Receive and File; Approve; Public Hearing 8/16/10 Ayes Nays / Resnick Veetberc, Braig / Buol / Connors / gynch 2. Sewer Revenue Capital Loan Notes, Series 2010E City Manager recommending approval of the required on the $64,885,000 Sewer Revenue Capital Loan Note from the State of Iowa Revolving Fund Loan /Iowa Water Pollution Control Works Financing Program. RESOLUTION Authorizing and providing for the issuance and securing the payment of $64,885,000 Sewer Revenue Capital Loan Notes, Series 2010E, by the City of Dubuque, Iowa under the provisions of Chapter 384 of the Code of Iowa, providing for a method of payment thereof, approving Loan and Disbursement Agreement, and other related matters Suggested Disposition: Receive and File; Adopt Resolution ,Ayes Nays Resnick ,V,,a"berg raig / Buol Connors Jones Lynch 3. Iowa Jobs (I -JOBS II) Application — Lower Bee Branch Creek Restoration Project City Manager recommending approval of an application for I -JOBS II funding for the (Lower) Bee Branch Creek Restoration Project. RESOLUTION Support of I -JOBS II Disaster Prevention Grant Program Application for funding for the Lower Bee Branch Creek Restoration Project and Smart Planning Principals Suggested Disposition: Receive and File; Adopt Resolution Aye Resnick / Braig Buol Connors l -Janes �N Lynch Motion to Adjourn at �/ �� Nays Ayes Nays ✓ Resnick vootbu'T Braig Buol ,Connors Jones Lynch