1 26 09 Clerk's Skeleton NotesTO: J ANNE F. SCHNEIDER
CITY CLERF~
YOU ARE HEREBY DIRECTED TO CALL A SPECIAL SESSION OF THE CITY
COUNCIL TO BE HELD ON MONDAY, JANUARY 26, 2009, AT 6:30 P.M., IN THE
HISTORIC FEDERAL BUILDING TO ACT UPON SUCH BUSINESS THAT MAY
PROPERLY COME BEFORE THE COUNCIL.
~~
MAYORN
ROLL CALL OR®ER
FOR MEETING OF
1 /26/09
BRAIG
BUOL
CONNORS
JONES
LYNCH
RESNICK
VOETBERG
CITY OF DUBUQUE, IOWA
CITY COUNCIL MEETING
6:30 P.M.
HISTORIC FEDERAL BUILDING
MONDAY, JANUARY 26, 2009
PUBLIC HEARINGS
Citizens are invited to address the City Council regarding the following agenda
items. Please come to the podium and state your name and address when the
item you wish to speak to is being considered.
SUSPEND THE RULES
1. Issuance of General Obligation Bonds
Proof of publication on notice of public hearing to consider the issuance of not to
exceed $25,000,000 General Obligation Bonds (for Urban Renewal Purposes)
and City Manager recommending approval.
RESOLUTION Instituting proceedings to take additional action for the issuance of
not to exceed $25,000,000 General Obligation Bonds
Suggested Disposition: Receive and File; Adopt Resolution
2. International Business Machines Corporation
Proof of publication on notice of public hearing to consider a Development
Agreement between the City and Dubuque Initiatives and a proposed Incentive
Agreement between the City and International Business Machines Corporation
and City Manager recommending approval.
RESOLUTION Approving and authorizing execution of the Development
Agreement between the City of Dubuque, Iowa and Dubuque Initiatives, and the
Incentive Agreement between the City and International Business Machines
Corporation -
Suggested Disposition: Receive and File; Adopt Resolution
Jeanne F. Schneider
January 22, 2009
CITY COUNCIL SPECIAL SESSION, JANUARY6, 2009
COUNCIL MET IN SPECIALS SSION AT 6:30 P.M. IN THE HISTORIC FEDERAL
UILDING
PRESENT: MAYOR BUOL, COUNCIL MEMBERS BRAIG, C4NNORS, JOiVES,
LYNCH, RESNtCi~C, VOETERG
CITY MANAGER-VAN MILLIGEN; CITY ATTORNEYLINDAHL
Absent:
Mayor Buol read the call and stated this is a special session of the City Council to act
upon such business that may properly come before the City Council.
PUBLIC HEARINGS
Citizens are invited to address the City Council regarding the following agenda
items. Please come to the podium and state your name and address when the
item you wish to speak to is being considered.
SUSPEND THE RULES
Aye~..~ Nays
E "~;~Braig
Buol
r`°'Connors
i ",
Jones
Lynch
Rest~rtck
Voetberg
1. Issuance of General Obligation Bonds
Proof of publication on notice of public hearing to consider the issuance of not to
exceed $25,000,000 General Obligation Bonds (for Urban Renewal Purposes)
and City Manager recommending approval.
,,~ ~,,,
''~ '~ Instituting proceedings to take additional action for
RESOLUTION ~ ~~
~''-~ the issuance of not to exceed $25,000,000 General Obligation Bonds
,,
Suggested Disposition: Receive and File; Adopt Resolution
Ayes Nays
Braig
Buol
Connors
~ ~. =Jones
F ,; :Lynch
4'i ~
,;, ..k
`i~` Voetberg
2. International Business Machines Corporation
Proof of publication on notice of public hearing to consider a Development
Agreement between the City and Dubuque Initiatives and a proposed Incentive
Agreement between the City and International Business Machines Corporation
and City Manager recommending approval.
RESOLUTION "~, a Approving and authorizing execution of the
Development Agree, ent between the City of Dubuque, Iowa and Dubuque
Initiatives, and the Incentive Agreement between the City and International
Business Machines Corporation ; f
~.p;
Suggested Disposition: Receive and File; Adopt Resolution ~`
1 p r
~_ ~
. ,
Ayes Nays
Braig
--Buol
^~~Connors
`f.fJones
s` ~~Lynch
`_ Res~r"t~k
Voetberg
r .., ,
Motion to Adjourn at ' `~~ ~~ j°`~"
..~
Ayes f Nays
Braig
Buol
Connors
Jones
~ Lynch
Res~tick
Voetberg