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Proof_City Council Proceedings 12.29.23City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: SUGGESTED DISPOSITION: ATTACHMENTS: Description Copyrighted February 5, 2024 City Council Proceedings of January 16, 2024; Historic Preservation Commission of December 14, 2023 and January 18, 2024; Housing Commission of April 25, 2023; Proof of Publication for City Council Proceedings of December 29, 2023 and January 3, 2024. Suggested Disposition: Receive and File City Council Proceedings of January 16, 2024 Historic Preservation Commission of December 14, 2023 Type Supporting Documentation Supporting Documentation Historic Preservation Commission of January 18, 2024 Supporting Documentation Housing Commission of April 25, 2023 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation December 29, 2023 Proof of Publication for City Council Proceedings of Supporting Documentation January 3, 2024 STATE OF IOWA SS: DUBUQUE COUNTY CERTIFICATE OF PUBLICATION I, Kathy Goetzinger, 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: 01/05/2024 and for which the charge is 27.60 i Sub cribed to before me, a Notary Public i,jnd for Dubuque County, Iowa, this 5th day of January, 2024 Notaryblic in and for Dubuque County, Iowa. Ek JANET K. PAPE Commission Number 1996s9 My Commission Expires 12/11/2025 Ad text : CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 12:00 p.m. on December 29, 2023, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen, City Attorney Brumwell. Mayor Cavanagh read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. ACTION ITEMS 1. 911 Emergency Communications Center Agreement: Motion by Jones to receive and file the documents and adopt Resolution No. 412-23 Approving the Dubuque County Public Safety Answering Point Agreement between the City of Dubuque, Dubuque County, and the Dubuque County 911 Service Board. Seconded by Farber. Responding to a question from the City Council, Dubuque County Emergency Management Director Tom Berger summarized the outlook for expansion and regionalization of the emergency communications center. City Council Members commended the agreement and thanked all involved parties for their work on identifying a new center. Motion carried 7-0. ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at 12:14 p.m. /s/Adrienne N. Breitfelder, CMC City Clerk It 1/5