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9 11 17 Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 6 p.m. on September 11, 2017 in Room 250 of the Historic Federal Building, 350 W. 6th Street. Present: Mayor uol; Council Members .Cance,nDel Toro, Jones, -L., Resnick, Ri , City Manager i1 Milligen, City Attorne rumwell Absent: 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 #1 Yays,. Buol oafs Dei Torro f Jones Lynch - Resnick rr Rios Nays CONSENT ITEMS Adjournment Yays Buol o -m Del-T-cerre Jones p-7 t/"- Resnick \Rios Nays 1. Dubuque Yacht Basin - Refinance City Attorney recommending approval of loan documents related to the Dubuque Yacht Basin's leasehold interests on City -owned real estate. RESOLUTION 318-17 Approving for the benefit of Dubuque Yacht Basin, Inc. and in favor of Citizens State Bank of La Crosse, Wisconsin a Landlord Consent, Open -End Real Estate Mortgage, Assignment of Leases and Rents, General Business Security Agreement, and Fixtures Disclaimer Suggested Disposition: Receive and File; Adopt Resolution(s) ADJOURNMENT @ //;VIp.m. i TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a special session of the City Council to be held on Monday, September 11, 2017 at 6:30 p.m. in the Historic Federal Building (Room 250) for the purpose of conducting such business that may properly come before the City Council. Roy D. Buol, Mayor