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Minutes City Council 1 15 09CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in special session at 5:45 p.m. on January 15, 2009 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing such matters which may properly come before the City Council. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. International Business Machines Corporation: City Manager recommending that a public hearing be set for January 26, 2009 on a proposed Development Agreement between the City and Dubuque Initiatives and a proposed Incentive Agreement between the City and International Business Machines Corporation. Upon motion the documents were received and filed and Resolution No. 16-09 Fixing date of hearing on a proposed Development Agreement between the City of Dubuque and Dubuque Initiatives, and a proposed Incentive Agreement between the City and International Business Machines Corporation was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on January 26, 2009 in the Historic Federal Building. Sale of General Obligation Bonds: City Manager recommending that a public hearing be set for January 26, 2009 to consider the issuance of not to exceed $25,000,000 General Obligation Bonds (for Urban Renewal Purposes). Upon motion the documents were received and filed and Resolution No. 17-09 Fixing date for a meeting on the proposition of the issuance of not to exceed $25,000,000 General Obligation Bonds (for Urban Renewal Purposes) of Dubuque, Iowa, and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on January 26, 2009 in the Historic Federal Building. There being no further business, upon motion the City Council adjourned at 5:56 p.m. Jeanne F. Schneider, CMC City Clerk 1t 1/21