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Proof of Publication City Council Proceedings 1 15 09 ITEMS TO BE SET FOR CITY OF DUBUQUE, PUBLIC HEARING IOWA Motion by Lynch to re- CITY COUNCIL ceive and file the docu- PROCEEDINGS menu, adopt the resolu- The Dubuque City Coun- lions, set the public hear- cil met in special session ings as indicated, and di- STATE OF IOWA {SS• at 5:45 p.m. on January rect the City Clerk to pub- 15, 2009 in the Historic fish notice as r. ~.......,ed Federal Building. by law. Seconded by Con- DUBUQUE COUNTY Present: Mayor Buol, Hors. Motion carried 7-0. Council Members Braig, International Business Connors, Jones, Lynch, Machines Corporation: Resnick, Voetberg, City City Manager recommend- ` Manager Van Milligen, City ing that a public hearing Attorney Lindahl be set for January 2s, CERTIFICATION OF PUBLICATION Mayor Buol read the call 2009 on a proposed De- and stated this is a special velopment Agreement be- i session of the City Council tween the City and Dubu- called for the purpose of que Initiatives and a pro- f discussing such matters posed Incentive Agree- which may properly come ment between the City and ~ before the City Council. International Business Ma- I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa 4 chines Corporation. Upon motion the documents cor oration, ublisher of the Tele a h Herald,a news a er of eneral circulation were received and filed p p ~ p p p g and Resolution No. 16-09 ublished in the Cit of Dubu ue, Count of Dubu ue and State of Iowa; hereb y Fixing date of hearing on a p y q y q y proposed Development certify that the attached notice was published in said newspaper on the following Agreement between the city of Dubuque and Du- dates: January 21, 2009, and for which the charge is $20.74. buque Initiatives, and a proposed Incentive Agree- ment between the City and International Business Ma- chines Corporation was adopted setting a public hearing for a meeting to , commence at 6:30 p.m. on n January 26, 2009 in the Historic Federal Building. "t/l L ` ~ ~ ' Sale of General Obliga- 1 lion Bonds: City Manager recommending that apub- ~ lic hearing be set for Janu- ~ ary 26, 2009 to consider the issuance of not to ex- ceed $25,000,000 General Obligation Bonds (for Ur- ban Renewal Purposes). Subscribed to before ipE,,a Notary Public in and for Dubuque County Iowa Upon motion the docu- 9 > > menu were received and t111S da Of ~ 20 O/ filed and Resolution No. i~"~ y 17-09 Fixing date for a meeting on the proposition of the issuance of not to exceed $25,000,000 Gen- eral Obligation Bonds (for ~ _ Urban Renewal Purposes) ~ y ~ / D of Dubuque, Iowa, and / ~~"~jf`~ ~ providing for publication of notice thereof was adopt- ed setting a public hearing Notary Public in and for Dubuque County, Iowa. for a meeting to com- mence 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 = ~ ('r.Tmi irn h~um~9r 15n8?~5 5:56 p.m. Jeanne F. Schneider, CMC, City Clerk 1t 1/21 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Coun- cil 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 re- ceive and file the docu- ments, adopt the resolu- tions, set the public hear- ings as indicated, and di- rect the City Clerk to pub- lish notice as prescribed by law. Seconded by Con- nors. Motion carried 7-0. International Business Machines Corporation: City Manager recommend- ing that a public hearing be set for January 26, 2009 on a proposed De- velopment Agreement be- tween the City and Dubu- que Initiatives and a pro- posed Incentive Agree- ment between the City and International Business Ma- chines 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 Du- buque Initiatives, and a proposed Incentive Agree- ment between the City and International Business Ma- chines 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 Obliga- tion Bonds: City Manager recommending that a pub- lic hearing be set for Janu- ary 26, 2009 to consider the issuance of not to ex- ceed $25,000;000 General Obligation Bonds (for Ur- ban Renewal Purposes). Upon motion the docu- ments 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 Gen- eral Obligation Bonds (for Urban, Renewal Purposes) of Dubuque, Iowa, and providing for publication of notice thereof was adopt- ed setting a public hearing for a meeting to com- mence 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 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: January 21, 2009, and for which the charge is $20.74. Subscribed to before a Notary Public in and for Dubuque County, Iowa, this a3, day o���� , 20 07 . Notary Public in and for Dubuque County, Iowa. MARY K. WESTERMEYER • r Commission Number 154885 My Comm. Exp. FEB. 1, 2011