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Upon motion the docu- ments were received, filed, and approved. Dubuque Stamping and Manufacturing, Inc. - rDe- velopment Agreement: City Manager recommend- ing approval of a Develop- ment Agreement with Du-' Econo I Connors to receive and file the documents and ap- prove the recommenda- tion. Seconded by Jones. Connors thanked residents for welcoming Burlington i Trailways into the Northend neighborhood. ,Jones thanked staff for finding a good solution. Responding to questions from Council, Transit Man- ager Jon Rodocker stated. that the monthly/annual terms of the lease have not yet been determined. Mo- tion carried 7-0. COUNCIL MEMBER REPORTS Voetberg stated that with the closing of Isabella's at the Ryan House, he is looking for a new, accessi- ble location to conduct one-on-one meetings with his ward's constituents. CLOSED SESSION Motion by Jones at 6:50 p.m. to go into closed ses- sion regarding pending Lit- igation and Property Ac- quisition pursuant to Chapter 21.5(1)(c)Q), Code of Iowa. Seconded by Voetberg. Motion carried pon motion the City Icil reconvened in session at 7:35 p.m. ig they had given staff er direction. sere being no further less, upon motion the Council adjourned at p. m. /s/Jeanne Schneider, CMC, City Clerk STA t E 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: March 1 I, 2009, and for which the charge is $171.94. cJ ~ ~L~vl~~ ~(.y"-P J Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this `~ day of ~~~ . 20 ~ ~ . Notary Public in and for Dubuque County, Iowa. w' ' rr M/SHY K. 4VESTERMtYER x'~~> ~ Commission Nurnbsr 154865 ~~=°~"R=. ; y ('nmm Fzn. FFB. 1, 2G11 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS he Dubuque City Coun- met in regular session 6:30 p.m. on March 2, )9 in the Historic Feder- sseht: Mayor Buol, it Members Braig, ors, Jones, Lynch, :k, Voetberg, City ler Van Milligen, City ay Lindahl ~r 8uol read the call ated this is a regular n called for the pur- of discussing such s which may proper- ne before the City Pledge of Allegiance Invocation was provided by Deacon David McGhee, Nativity Catholic Church CONSENT ITEMS Motion by Lynch to re- ceive and file the docu- ments, adopt the resolu- tions, and dispose of as in- dicated. Seconded by Voetberg. Connors re- quested (#11 and #12)) Dubuque Stamping and Manufacturing, Inc. Devel- opment Agreement and Morrison Bros. CEBA Con- tract be held for separate discussion. Motion carried 7-0. Minutes and Reports Submitted: City Council of 2/16, (Special and Regular Meeting), 2/17, 2/19, and 2/23 Proofs of publication of City Council Proceedings of February 2, 9 and 10, 2009 Upon motion the docu- ments were received and filed. Notice of Claims/Suits: Tim J. Kramer for property damage; Debra A. Heim for property damage; Peter M. and Sarah A. Ross for Land and Water Conser- vation Fund (LWCF) Grant Agreement: City Manager recommending approval of a Land and Water Conser- vation Fund (LWCF) grant agreement- for the E.B. Lyons Interpretive Center Expansion. Upon motion the documents were re- ceived and filed and Reso- lution No. 78-09 Approving a LWCF grant agreement with the Iowa Department of Natural Resources for the E.B. Lyons Interpretive Center Expansion was adopted. Miller Riverview Park - Management Agreement: City Manager recommend- ing approval of the Man- agement Agreement for camping at Miller River- view Park with Kenneth M. Clayton. Upon motion the documents were received, filed, and approved. Bunker Hill Golf Course - Management Agreement: City Manager recommend- ing approval of a Manage- ment Agreement with G.M.S., Inc. (George Stephenson} for the Bunk- er Hill Golf Course for the period beginning March 1, 2009 and ending Novem- ber 30, 2009. Upon motion the documents were re- ceived, filed, ahd ap- proved. SRF Loan Agreement - Water Pollution Control Plant Rehabilitation Proj- ect: City Manager recom- mending approval of the suggested proceedings approving and authorizing a form of Interim Loan and Disbursement Agreement and authorizing the issu- ance of a Project Note to the Iowa Finance Authori- ty. Upon motion the docu- ments were received and filed and Resolution No. 79-09 Approving and au- thorizing aform of Interim Loan and Disbursement Agreement by and be- tween the City of Dubuque and the Iowa Finance Au- thority, and authorizing and providing for the issu: ance and securing the payment of $3,200,000 Sewer Revenue Capital Loan Notes Anticipation Project Note, Series 2009, of the City of Dubuque, Io- wa, under the provisions of the Code of Iowa, and pro- viding for a method of pay- ment of said note was adopted. Alcohol Compliance - Civil Penalties for Alcohol License Holders: City Manager recommending approval of the AcknowledgemenVSettlem ent Agreements for a first offense alcohol compli- of a request from Jests Aviles, Dubuque Racing Association, to pay down the principal on two exist- ing loans for the period April 2009 to November 2010, saving the DRA about $362,218. Upon mo- tion the documents were received, filed, and ap- proved. Dubuque Racing Associ- ation -Line of Credit: City Manager recommending approval of a request from Jesus Aviles, Dubuque Racing Association, to es- tablish aline of credit with American Trust and Sav- ings Bank to fund the Du- buque Greyhound Park & Casino remodeling project. Upon motion the docu- ments were received, filed, and approved. Legislative Correspond- ence: Communication of the City Manager to area legislators urging opposi- tion to House File 83 and Senate File 61 as the bills presume that cancer is a disease contracted while on active duty as a firefighter. Upon motion the documents were re- ceived and filed. Prosperity Eastern Iowa - Letter of Support: City Manager submitting a Let- ter of Support for Prosperi- ty Eastern Iowa's Iowa De- partment of Economic De- velopment grant applica- tion to continue to en- hance the Accessmyfuture.com web site. Upon motion the documents were received and filed. Players Sports Bar - Liq- uor License Renewal: City Manager recommending approval of the annual liq- uor license renewal for Players Sports Bar, 1902 Central Avenue. Upon mo- tion the documents were received and filed and Resolution No. 82-09 Granting the issuance of a Class "C" Beer/Liquor Li- cense to Players Sports Bar was adopted. Liquor License Applica- tions: City Manager rec- ommending approval of annual liquor license re- newals as submitted. Upon motion the docu- ments were received and filed and Resolution No. 83-09 Granting the issu- ance of a Class "C" Beer Permit to Hy-Vee Gas #4 and Econo Foods #471 and Resolution No. 84-09 Granting the issuance of a Class "C" Beer/Liquor Li- cense to Bulldog Billiards, Bunker Hill Golf Course, and Yardarm Restaurant; a Class "B" Wine Permit to Econo Foods #47'1; and a ways. Motion Hors to receive and documents and e the recommen Seconded by Jor Hors thanked reside welcoming Burling ways into 3er Jon Rodocker sta iat the monthly/ann orms of the lease have =_t been determined. ~ cn carried 7-0. COUNCIL MEMBER REPORTS Voetberg stated that v ie closing of Isabella's ie Ryan House, he yoking for a new, acce; le location to condi ne-on-one meetings v s ward's constituents. CLOSED SESSION Motion by Jones at 6 m. to go into closed s on regarding pending I no tur motion __ ~: ~. a ~, r,~ „, STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Ir corporation, publisher of the Telegraph Herald,a newspaper of gene published in the City of Dubuque, County of Dubuque and State of certify that. the attached notice was published in said newspaper on dates: March 11, 2009, and for which the charge is $ l 71.94. cSL ~~_ ~L.~n-P J Subscribed to before me a Notary Public in and for Dubuque this `~ day of -,~~ , 20 ~ 9 . ~~~ Notary Public in and for Dubuque MAHY K. 1h'ESTEiih1EYER 'Commission Nu!rbsr 154EE5 - !Gy Cnmm F;r2 FEB. 1, 2011 ~ it 3/11 �I11 OU OUli IJ01.�-UJ ZOOZ9 VI'enbngn0 peon }sag0111H 98£E 030 `SSVd38 'd 31VO 'V'N '1Sf LL JJ INf1WWOO 1S1j1d ssede •d alec /s/. 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LE I.0 •0N ategOJd •pasea0ea '0!Oofld .V Hd3SOf d0 31V1S3 3H1 NI A1Nf100 3lof19la 1tif100 101U1S10 VMOI 3Hl 11/£ 1L. •AJOIOJOOS pgeo8 'se0nl pot' .Z8'£01-`17Z£$ - 1e101 pund uo!i!g}nN !OZ'ZZ- 'P0 0/1 luegg0M •6b'65'enbngna L1e1N-!0M !9 L' Lb`lunoo0V pepund 1105 uo!s!A '6£'Z9Z'a0! ues POOd 10lleA '90'98`gelnlla0 sfl '00'ZL'ee01ngaS Asm pa}lufl !00'098`0ZL !e001 SJO4S weal !90'008b3`swged AapeA ss!MS sec 7ar Alla L 'uostdAds e ance violation for Fat le; Tuesdays and The Lounge. ity Upon motion the docu- r- ments were received, filed, le and approved. er Dubuque Stamping and e; Manufacturing, Inc. - fDe- p- velopment Agreement: City Manager recommend- e- ing approval of a Develop- r- ment Agreement with Du-' � d99" is °4Vf119 V0nntf 46 Econo Foods #471; and a 1 Trailways. Motion by 'Connors to receive and file ,the documents. and ap- prove the recommenda- tion. Seconded by Jones. Connors thanked residents , for welcoming Burlington Trailways into the • Northend neighborhood. ,Jones thanked staff for finding a good solution. Responding to questions from Council, Transit Man- ager Jon Rodocker stated that the monthly/annual terms of the lease have not yet been determined. Mo- tion carried 7-0. COUNCIL MEMBER REPORTS Voetberg stated that with the closing of Isabella's at the Ryan House, he is looking for a new, accessi- ble location to conduct one-on-one meetings with his ward's constituents. CLOSED SESSION Motion by Jones at 6:50 p.m. to go into closed ses- sion regarding pending Lit- igation and Property Ac- quisition pursuant to Chapter 21.5(1)(c)(j), Code of Iowa. Seconded by Voetberg. Motion carried 7-0. Upon motion the City Council reconvened in open session at 7:35 p.m. stating they had given staff proper direction. There being no further business, upon motion the City Council adjourned at 7:36 p.m. /s/Jeanne Schneider, CMC, City Clerk 1t 3/11 STATE OF IOWA DUBUQUE COUNTY {SS: 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: March 11, 2009, and for which the charge is $171.94. uy.,i,„2 PAP Subscribed to before me a Notary Public in and for Dubuque County, Iowa, this /50 day of ^��y%A�g ,20 . Notary Public in and for Dubuque County, Iowa. MARY K. WESTERMEYER Commission Number 154885 My lnmm. Exp. FEB. 1, 2011