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Proof of Publication City Council Proceedings 1 26 09CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Coun- cil met in special session at 6:30 p.m. on January 26, 2009 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Voetberg, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Resnick Mayor Buol read the call and stated this is a special session of the City Council i called for the purpose of discussing such matters which may properly come before the City Council. PUBLIC HEARINGS Issuance of General Obli- gation Bonds: Proof of publication on notice of public hearing to consider the issuance of not to ex- ceed $25,000,000 General Obligation Bonds (for Ur- ban Renewal Purposes) and City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 32- 09 Instituting. proceedings to take additional action for the issuance of not to exceed $25,000,000 Gen- eral Obligation Bonds. Seconded by Jones. Mo- tion carried 6-0. International Business Machines Corporation: Proof of publication on no- tice of public hearing to consider a Development Agreement between the City and Dubuque Initia- tives and a proposed In- centive Agreement be- tween the City and Inter- national Business Ma- chines Corporatiori and City Manager recommend- ing approval. Resolution Approving and authorizing execution of the Develop- ment Agreement between the City of Dubuque, Iowa and Dubuque Initiatives, and the Incentive Agree- ment between the City and International Business Ma- chines Corporation pre- sented and read. Motion by Lynch to adjourn and defer action on the Resolu- tion and the proposal to the meeting to be held at 6:30 p.m. on the 2nd day of February 2, 2009, at this place. Seconded by Con- nors. Motion carried 6-0. There being no further business, upon motion the City Council adjourned at 6:47 p.m. Jeanne F. Schneider, CMC, City Clerk 1t 1/30 STA ~ ~: OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLLCATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Tele~a~,h 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 30, 2009, and for which the charge is $18.14. i yJ", yt.. ~r ~i~ ~ 7~ 4 Subscribed to before rne, Notary Public in and for Dubuque County, Iowa, this ~D~ day of ~/ , 20 D 9 ~./ Notary Public in and for Dubuque County, Iowa. w~ ~, Pv~ARY K. WESTERMEYER ~`~~~~'~ Commission tduroLer 154985 ~.~ - '.,q4 C'nmm FYD. FtB. 1, 2011 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Coun- cil met in special session at 6;30 p.m. on January 26, 2009 in the Historic Federal Building. Present: .Mayor Buol, Council Members Brai,g, Connors, Jones, Lynch, Voetberg, City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Resnick 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. PUBLIC HEARINGS Issuance of General Obli- gation Bonds: Proof of publication on notice of public hearing to consider the issuance of not to ex- ceed $25,000,000 General Obligation Bonds (for Ur- ban Renewal Purposes) and City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resoiution No. 32- 09 Instituting.:proceedings to take additional action for the issuance of not to exceed $25,000,000 Gen- eral Obligation Bonds. Seconded by Jones. Mo- tion carried 6-0. International Business Machines Corporation: Proof of publication on no- tice of public hearing to consider a Development Agreement between the City and Dubuque Initia- tives and a proposed In- centive •Agreement be- tween the City and Inter- national Business • Ma- chines Corporation and City Manager recommend- ing approval. Resolution Approving and authorizing execution of the Develop- ment Agreement between the City of Dubuque, Iowa and Dubuque . Initiatives, and the Incentive Agree- ment between the City and International Business Ma- chines Corporation pre- sented and read. Motion by Lynch to adjourn and defer action on the Resolu- tion and the proposal to the meeting to be held at 6:30 p.m. on the 2nd day of February 2, 2009, at this place. Seconded by Con- nors. Motion carried 6-0. There being no further business, upon motion -the City Council adjourned at 6:47 p.m. Jeanne F. Schneider, CMC, City Clerk 1t 1/30 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 30, 2009, and for which the charge is $18.14. Dip 1 Subscribed to before Notary Public in and for Dubuque County, Iowa, this ,Sp day of ,20D9 . Notary Public in and for Dubuque County, Iowa. MARY K. WESTERMEYER Commission Number 154885 Comm Exp. FEB. 1, 201