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3 13 08 Clerk's Skeleton NotesTO: JEANNE F. SCHNEIDER CITY CLERK YOU ARE HEREBY DIRECTED TO CALL A SESSION OF THE GOVERNING ~ , . ~-~ BOARD OF THE MUNICIPAL H~USING AGNECY TO BE HELD ON ~~/ ~' .. AT 6:15 P.M. IN THE LAY A~F~M THURSDAY, MARCH~B; 20( , FOR THE PURPOSE OF DISCUSSING THE FISCAL YEAR 2008 OPERATING BUDGET FOR THE ASSISTED HOUSING PROGRAMS OF THE HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT. ~ ~ ~ ~ .~, ~E! ~~~~/ MAYOR' TO: JEANNE F. SCHNEIDER CITY CLERK YOU ARE HEREBY DIRECTED TO CALL A SPECIAL SESSION OF THE CITY COUNCIL TO BE HELD ON THURSDAY, MARCH 13, 2008, AT 6:30 P.M. IN THE HISTORIC FEDERAL BUILDING FOR THE PURPOSE OF CONDUCTING A PUBLIC HEARING ON THE FISCAL YEAR 2009 BUDGET. GOVERNING BOARD OF THE MUNICIPAL HOUSING AGENCY, MARCH 13, 2008 6:15 P.M. IN THE L~~llfkR'Y f PRES NT: CH PERSON~BUOL, MEMBERS ~RAIG, CON~fVORS, JO~ES, LYN ' , RES~CK O BE G P IN ~~ ~~~ r ~~~ ABSENT: Mayor Buol read the call and stated this is a session of the Governing Board of the Municipal Housing Agency called for the purpose of discussing the Fiscal Year 2007 operating budget for the Assisted Housing Programs of the Housing and Community Development Department. RESOLUTION ~'~ - ~~ Approving the Fiscal Year 2009 Operating Budget for the Assisted Housing Programs of the Housing and Community Development Department Suggested Disposition: Receive and File; Adopt Resolution Ayes Nays ~/.. Lynch / : Resnick / Voetberg % Braig Buol f ~i~") Connors l_ ~ Jones ` ~ Plein ~---~ /~1~~ "%' ~''" ~~/ ~- ~ ~~~~/ ~~~~ . i ,~~ CITY COUNCIL SPECIAL SESSION, MARCH 13, 2008 COUNCIL MET IN SPECIAL SESSION AT 6:30 P.M. IN TH Y A IT ~~/, PRESENT: ~jAYOR~UOL, COUNCIL MEMBER,S(BRAIG, CON~VORS, J~NES, L~NCH, RE,SNICK, VO~TBERG CITY MANAGER V~IG MILLIGEN; CITY ATTORNEY~INDAHL ABSENT: Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a public hearing on the Fiscal Year 2009 budget and capital improvement program. Proofs of Publication on Notice of Public Hearing on Budget Estimate for Fiscal Year 2009 and Notice of Public Hearing on Five Year Capital Improvement Program beginning July 1, 2008 through the fiscal year ending June 30, 2013 City Manager's Revised Fiscal Year 2009 Budget Recommendation City Manager's Recommendation Regarding the Sustainab a Community Coordinator Position Suggested Disposition: Receive and Filet ~ { Ayes Nays ,/ Lynch ~' Resnick / i Voetberg Braig ~ / uol onnors Jones PUBLIC INPUT SUSPEND THE RULES ~y Nays ,/ Lynch Resnick ~~ , Voetberg Braig Buol Connors ~ ~~ ~~ CITY COUNCIL SPECIAL SESSION, MARCH 13, 2008 COUNCIL MET IN SPECIAL SESSION AT 6:30 P.M. IN THE LIBRARY AUDITORIUM PRESENT: MAYOR BUOL, COUNCIL MEMBERS BRAIG, CONNORS, JONES, LYNCH, RESNICK, VOETBERG CITY MANAGER VAN MILLIGEN; CITY ATTORNEY LINDAHL ABSENT: Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a public hearing on the Fiscal Year 2009 budget and capital improvement. program. Proofs of Publication on Notice of Public Hearing on Budget Estimate for Fiscal Year 2009 and Notice of Public Hearing on Five Year Capital Improvement Program beginning July 1, 2008 through the fiscal year ending June 30, 2013 City Manager's Revised Fiscal Year 2009 Budget Recommendation City Manager's Recommendation Regarding the Sustainable Community Coordinator Position Suggested Disposition: Receive and File Ayes Nays Lynch Resnick Voetberg Braig Buol Connors Jones PUBLIC INPUT SUSPEND THE RULES Ayes Nays Lynch Resnick Voetberg Braig Buol Connors Jones REINSTATE THE RULES A es Nays ,~ Lynch ,~ Resnick / Buo ~ onnors ones Voetberg ~j Braig ./ RESOLUTION ~~ Adopting Annual Budget for the Fiscal Year ending June 30, 2009 RESOLUTION ~~ Adopting Five Year Capital Improvement Program Budget for Fiscal Year 2009 - 2013 RESOLUTION ~ Adopting the Program Year 2008 (Fiscal Year 2009) Community Development Block Grant (CDBG) Annual Plan RESOLUTION ~~ Increasing the license fee for each rental unit in a rental dwelling and the license fee for each rental dwelling from $10 to $11 ~ ~' ~ ~ `~' RESOLUTION ~~ Increasing all building permits fees 15% rf ~ ~~- ~ ~~ Suggested Disposition: Receive and File; Adopt Resolutions Aryes Nays Lynch Resnick ~~~~ Voetberg Braig uol / ~ onnors Jones ~, ~;, , ~~ ~ i,~ ~ ~. ~ ~ ~~ ~ ~ t ~~ ~~ 4~,~ ~~~~ ~.. ~~/r~~~/ ORDINANCE i J Amending the Code of Ordinances of the City of Dubuque, Iowa, Sections 44-201 (a) Fixing water rates for residential, commercial, industrial, and all other uses ORDINANCE / ~ Amending the City of Dubuque Code of Ordinances Section 44-202 Fixing water rates for fire sprinkler service ORDINANCE ~ ~ Amending the City of Dubuque Code of Ordinances Sections 44-83(a)(2) and 44-83(a)(3)g Establishing basic sewer rates for residential and commercial users by increasing the rates ORDINANCE /~ Amending the City of Dubuque Code of Ordinances Section 40-37 paragraphs (a), (b) and (c) establishing charges for the collection and disposal of solid waste materials ORDINANCE l ~ Amending the City of Dubuque Code of Ordinances Section 40-37 paragraph (d) establishing charges for the collection and disposal of solid waste materials related to the pilot solid waste cart project area within the boundaries of Washington Street Neighborhood Association with setouts in the alleys ORDINANCE ~ Amending the City of Dubuque Code of Ordinances Section 40-39 by amending paragraph (e) establishing charges for the collection and disposal of food scraps and other household compostable materials with yard waste materials ORDINANCE ~~ Amending the City of Dubuque Code of Ordinances Section 44-274(d) SFU Rate, Charges; Utility Revenues for the Stormwater Utility Suggested Disposition: Receive and File; Motion B; Motion A Ayes Nays ~/~ Lynch Resnick Voetberg ~'' raig Buol /~J Connors Jones Aygs Nays ~// Lynch ~ Resnick Voetberg ~ ~~Braig / Buol ~ ~ Connors Jones Motion to adjourn at / ~.~ ~f G" ~,~. ~~ !~ ~~ ~: ~ - ~Qr ,~~ ~° Aye Nays ~~~ Lynch ~ Resnick ~~ Voetberg .~, Braig .~ uol ~~, Connors ~'~Jones /~ DEPARTMENT ORDER nn ,y ~ - ~" ~'_/ ~~~ Human Rights --- ~~-~~- Finance - ~~~-~/' Legal - ~~.~;!~' ~, City Manager-~~~1 City Council - `(~~-~i` City Clerk _ ~ '~~~'~./~~ Health Services Department - ,,,lr~'~i' Cable TV Division -- ~'~f~?='-~% Purchase of Services ,/1',.~-~~~~ C -~ Civic Center Division - ,~~.~~'~~ Conference Center - ,l"~r9%~'--~~~ Recreation Division - `jam-c°~ ,~ Park Division - /~,~1,, Information Services Department %~.~/~ ,.-~ Airport Department -r_/ /i'~'r Water Department -- ~~~~'''!~ ,~ ,~ Water Pollution Control Plant -~'~~` -~'-,= ~ , Public Works Department ~ .~~,r / FnnlnP_PrlnCl f)anartment ~~ Housing and Community Development Department ' / Economic Development Department -, ,12~.~ Parking Division -- ~~ -~'~~ ~~,r,~~ Transit Division - ~,.~~~,~jr'r ~ ~~ ~~ Plannin Services De artment A/ 9 p - `i ~i~, Library Department - ~`~~~~ Emergency Communications _ ~-~~'~~ Emergency Management - ~~,7'?~ `.. ~ Fire Department --~~~~_-~`~~` ~ Police De artment -` ~~ ~-~ p ~~~' Building Services Department -,=~~~ -~./ ~ ,_" --~ j Capital Improvement Program _. ~/~G -~.,,~_/ ~~- ~' ~` ____._ ;, J~~i~O ~~ ..~ l_i' ~, ~ ~ ,~ ~ ~ . /~ ~ ~ ~~/i,/~i~/. -~ /'-' /,~ ~ k/ ~ /~ ~~ r--~ '-' ~~ ~~~, ~,~ ~~r1 ~~~; ~'' ~~~ .~~ ~ ~ ~~~~ ` ~//jam r.-~' //` ~ ~~ ` / V ~ ~ / 4 ~' ~~ LTV/ i~~`~ / 1~~'~ G ~' ~ ~' f/l/~ ~+' 1~'~I,C~C~ i~ ~/'~ir ..~ ; ~~~~ ~~ ~. s~ ~~ ____ ~ ~ ~Zi'~`~ ~ %.,~/~.•/~ lam/ c~¢~~~' ~i~-Pi%~:~-/.~%~=/~~~~~ .~'~ i~ S ~~.~ L~ _ ~ ~~ - ~~~' - __^~ ~ ice/ ~ ~, ~ / .~ ..._ __.~ <- -~---' ~ ..