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Minutes City Conference Board 3 12 07 City Conference Board Meeting March 12, 2007 In accordance with the provisions of Chapter 441.16 of the 2003 Code of Iowa, the th Dubuque City Conference Board met in the Dubuque County Supervisors Chambers, 4 Floor Court House, 720 Central Ave., Dubuque, Iowa at 4:00 p.m. The purpose of the meeting is the public hearing and the adoption of the Dubuque City Assessor’s budget for the fiscal year 2007 – 2008. Meeting was called to order by Mayor Roy Buol at 4:14 p.m. Roll call was taken. Those present were: City Council: Mayor Roy Buol Joyce Connors Ric Jones Kevin Lynch School Board: Otto Krueger David Patton Supervisors: Wayne Demmer Eric Manternach Donna Smith Also present was Dubuque County Assessor Dave Kubik, Negotiator for the City Conference Board John Ganshirt, GIS Specialist for the City of Dubuuqe Nikki Breitsprecker and Public Information Director for the City of Dubuque Randy Gehl along with City Assessor Rick Engelken and Deputy Assessor Kim Reittinger. The first order of business was to approve the minutes of February 12, 2007 meetings of the City Conference Board. A motion was made by Mr. Jones and seconded by Ms. Connors to approve the minutes of those meetings. All members voted “Aye.” Motion carried. Ms. Smith then made a motion to open the public hearing. Mr. Krueger seconded the motion. All members present voted “Aye.” Motion carried. Mr. Engelken then presented the proof of publication of the fiscal 2007-2008 City Assessor’s proposed budget. Mayor Buol then asked if the City Assessor’s office had received any protests against the City Assessor’s proposed 2007 – 2008 budget. Mr. Engelken responded that there were none. The next item on the agenda is the Collective Bargaining Agreement. Mr. Ganshirt reported on how the union negotiating went and requested that the conference board ratify the contract. The next order of business is to authorize expenditures for the mapping project. Ms. Smith made a motion to authorize the assessor to pay $40,813, out of the Special Appraisers fund to the City of Dubuque for the mapping project for 2006-2007 and 2007- 2008. Also the budget for Special Appraisers should be reduced by $8,000. Mr. Jones seconded the motion. All members voted “Aye.” Motion carried. Mr. Manternach made a motion to close the public hearing. Ms Connors seconded the motion. All members voted “Aye.” Motion carried. Mr. Jones made a motion to adopt the budget for the 2007 – 2008 along with ratifying the collective bargaining agreement. Mr. Patton seconded the motion. All members present voted “Aye.” Motion carried. As there was no further business, Mr. Demmer made a motion to adjourn the meeting. Ms. Connors seconded the motion. All members present voted “Aye.” Motion carried. Meeting adjourned at 4:27 p.m.