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6 21 19 Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on June 21, 2017 in the Municipal Services Center Conference Room, 925 Kerper Court. Present: Mayor Buol; Council Members Connors, 1:4e1-Tvro, Jones, Lynch, Resnick, i ;'City Manager Vgn'Milligen, Cat 4efn y BI urr[well Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting such business that may properly come before the City Council. CONSENT ITEMS 1. Amendment to State Flood Mitigation Board Funding Agreement for the Bee Branch Watershed Flood Mitigation Project City Manager recommending approval to amend the State Flood Mitigation Board Funding Agreement for the Bee Branch Watershed Flood Mitigation Project. RESOLUTION 229-17 Authorizing an Amendment to the Funding Agreement between the City of Dubuque and the State of Iowa Flood Mitigation Board for the City's use of Sales Tax Increment Funding for the Bee Branch Watershed Flood Mitigation Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Buol / Connors Del -T -ora Jones Lynch Resnick -Ries-- Nays ( e ADJOURNMENT @,'42 p.m. Yays 1 1.,--- i. Buol 1.71 Connors H DSI-Tefe 4,-/'7 Jones Lynch Resnick Nays TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a special session of the City Council to be held on Tuesday, June 21, 2017 at 5:00 p.m. in the Municipal Services Center for the purpose of conducting such business that may properly come before the City Council. 4eQ2e, koy D. Buol, Mayor