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Minutes City Council 3 23 09 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in special session at 6:30 p.m. on March 23, 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 to consider setting a public hearing to consider a Physical Infrastructure Assistance Program Forgivable Loan Contract with the Iowa Department of Economic Development. ITEM TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolution, set the public hearing as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7-0. Iowa Department of Economic Development: City Manager recommending that a public hearing be set for April 6, 2009 to consider a Physical Infrastructure Assistance Program (PIAP) Forgivable Loan Contract with Iowa Department of Economic Development. Upon motion the documents were received and filed and Resolution No. 108-09 Intent to approve a forgivable loan contract with the Iowa Department of Economic Development on behalf of Dubuque Initiatives was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 6, 2009 in the Historic Federal Building. There being no further business, upon motion the City Council adjourned at 6:32 p.m. /s/Kevin S. Firnstahl Assistant City Clerk 1t 3/25