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Proof of Council Proceedings 4 14 0 8STATE OF IOWA €SS: DUBUQUE COUNTY CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Coun- cil met in special session ~ at 6 p.m. on April 14, 2008, in the Historic Federal Building following a guided tour of the Water Pollution fl Control Plant. Present: Mayor Buol, l Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Mllligen, As- sistant City Attorney O'Brien WORK SESSION Water Pollution Control Plant Renovation Project Water Pollution Control Plant Manager Jonathan y' Brown introduced Randy Wirtz, and Tom Foltz from Strand Associates, Inc., who provided an executive summary slide presenta- ~ lion regarding the Water Pollution Control Plant fa- cility planning process. Wirtz and Foltz provided t staff had been given per direction. there being no further ;iness, upon motion the ~ncil adjourned at 8:20 ~. /s/Jeanne F. Schneider, CMC, City Clerk CERTIFICATION OF PUBLICATION I, Suzanne Pike, 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: April 18, 2008, and for which the charge is $24.84. Subscribed to before me, a tary Public in and for Dubuque County, Iowa, this ~ ~ , day of , 20 L~ Public in and for Dubuque County, Iowa. ~~~~^~ s JANET K. PAPE _ ~ Commission Numbar 199659 ,or,, IAy Comm. Exp. DEC. 11, 2010 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL The Dubuque City Coun- cil met in special session at 6 p.m. on April 14, 2008, in the Historic Federal i Building following a guided tour of the Water Pollution Control Plant. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen, As- sistant City Attorney O'Brien WORK SESSION Water Pollution Control Plant Renovation Project Water Pollution Control Plant Manager Jonathan Brown introduced Randy Wirtz, and Tom Foltz from Strand Associates, Inc., who provided an executive summary slide presenta- tion regarding the Water Pollution Control Plant fa- cility planning process. Wirtz and Foltz provided an overview of the WPC Plant beginning with a his- tory of the plant, its con- struction in the 1960's, and subsequent modifica- tions into the 1990's. They then discussed the four Project Drivers: 1) plant age, 2) performance/per- mit violations, 3) regulatory changes, and 4) capacity/ city growth. Major project elements included prelimi- nary treatment, sludge management, biological treatment, disinfection, peak flow management, and administration and maintenance. Potential project costs were re- viewed and a comparison between incineration and anaerobic digestion was provided. Discussion was given to a "green compari- son" and the plant's car- bon footprint. Information on preliminary rate im- pacts, comparisons for residential and com- mercial/industrial was re- viewed in addition to rate comparisons with other Io- wa cities concluding with a preliminary project sched- ule. CLOSED SESSION At 7:49 p.m. Jones mo- tioned to convene in closed session regarding pending litigation pursuant to Chapter 21.5(1)(c) 2007 Code of Iowa. Seconded by Braig. Motion carried 7- 0. Upon motion the Council reconvened in open ses- sion at 8:19 p.m. stating that staff had been given proper direction. There being no further business, upon motion the Council adjourned at 8:20 p.m. /s/Jeanne F. Schneider, CMC, City Clerk 1t 4/18 STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, 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: April 18, 2008, and for which the charge is $24.84. Pd/f Subscribed to before me, a l tary Public in and for Dubuque County, Iowa, this I day of ,200Y . ary Public in and for Dubuque County, Iowa. JANET K. PAPE Commission Number 199659 My Comm. Exp. DEC.. 111 2010