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3 6 01 Skeleton SheetCITY COUNCIL SPECIAL SESSION, MARCH 6, 2001 COUNCIL MET IN SPECIAL SESSION AT 6:30 P.M. IN THE LIBRARY AUDITORIUM PRESENT: MAYOR DUGGAN, COUNCIL MEMBERS BUOL, CLINE, MARKHAM, MICHALSKI, NICHOLSON, ROBBINS CITY MANAGER MICHAEL VAN MILLIGEN, CORPORATION COUNSEL BARRY LINDAHL ABSENT: Mayor Duggan read the call and stated this is the special session of the City Council called for the purpose of conducting a public hearing on the Fiscal Year 2002 Operating Budget and Five Year Capital Improvement Program Ayes Nays Nicholson Robbins Buol Cline Duggan Markham Michalski PUBLIC HEARING ON FISCAL YEAR 2002 BUDGET Suspend the rules Ayes Nays Nicholson Robbins Buol Cline Duggan Markham Michalski Proofs of Publication on Notice of Public Hearing on Budget Estimate for Fiscal Year 2002 and Notice of Public Hearing on Five Year Capital Improvement Program beginning July 1, 2001 through the fiscal year ending June 30, 2006. Communication from the Historic Preservation Commission supporting historic preservation incentives with budget impacts. Communication of the City Manager regarding the Fiscal Year 2002 Budget. PUBLIC INPUT Discussion on departments in order as attached. RESOLUTION ~7-~/ Adopting Annual Budget for the Fiscal Year ending June 30, 2002. RESOLUTION 90 ~/~ Adopting Five Year Capital Improvement Program Budget. RESOLUTION ~/-~:?'/ Adopting the Program Year 2001 (Fiscal Year 2002) Community Development Block Grant (CDBG) Budget Suggested Disposition: Receive and File; Adopt Resolutions ~Ayes ~ Nays /,//Nicholson Robbins Suol Cline ~ ~) Duggan Markham ~iohal,ki ORDINANCE /z/x~/ Amending the City of Dubuque Code of Ordinances Section 44-83(a)(2) Establishing the schedule of sewer rates, and Section 83(a)(3)g, Establishing the minimum sewer charge Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays ~ (~ Nicholson Robbins BUol Cline Duggan ~) Markham Michalski ORDINANCE J~-' ~2// Amending City of Dubuque Code of Ordinances Section 40-37 Paragraph (a) Establishing charges for the collection and disposal of solid waste and recyclable materials increasing the monthly fee from 97.44 per dwelling unit per month to 97.50 Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays Nicholson Robbins Buol Cline Duggan Markham Michalski ORDINANCE J~ ~' Amending City of Dubuque Code of Ordinances Section 2-21 establishing the compensation of the Mayor and Council Members Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays Nicholson Robbins Buol Cline Duggan Markham Michalski Communication from the City Manager regarding the employee compensation package. RESOLUTION ~ ~// Approving the wage plans and compensation packages for n~on-bargaining unit employees for Fiscal Year 2002, Fiscal Year 2003, and Fiscal Year 2004 Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays Nicholson Robbins Buol Cline Duggan Markham Michalski Motion to go into closed session at ~'~ Nays Nicholson Robbins Buol Cline Duggan Markham Michalski Motion to adjourn at Ayes Nays ~ Nicholson(~) Robbins ~ Buol c'/Cline uggan ~ arkham~J ichalski DEPARTMENT ORDER Fiscal Year 2002 Budget Hearings February 7, 2001 Parking Finance City Manager City Council City' Clerk Legal February 26, 2001 Community/Econ. Development Planning Housing Human Rights Water February 15, 2001 Airport Water Pollution Control Library Building February27,2001 Operations and Maintenance Engineering Transit Purchase of Services February 21, 2001 Civic Center Recreation Park Information Services Cable TV February28,2001 Emergency Communication Emergency Management Fire Health Police