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01 03 00 AgendaAGENDA - CITY COUNCIL MEETING MONDAY, JANUARY 3, 2000 6:30 P.M. PUBLIC LIBRARY AUDITORIUM INVOCATION -- Father Mike Hutchins, President - Divine Word Seminary Swearing in of newly elected Council - COUNCIL MEMBER AT-LARGE, Dan Nicholson; COUNCIL MEMBER 2ND WARD, Roy Buol; and COUNCIL MEMBER 4TH WARD, Patricia Cline. (Let the record show that each individual has executed a written oath of office prior to January l, 2000. Mayor Duggan to swear in Dan Nicholson as Mayor Pro-Tem. PROCLAMATION -- January 16, 2000 as "Martin Luther King, Jr., Day" CONSENT ITEMS SEE BELOW The consent items are considered to be routine and non-controversial and will be normally voted upon as a single motion. There will be no separate discussion on these items. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. **********************--************************************************************************** ACTION ITEMS COUNCIL MEMBER REPORTS 1. MINUTES SUBMITTED -- Environmental Stewardship Advisory Commission of December 7, 1999, Five Flags Commission of 12120/99; Historic Preservation Commission of December 2, 1999, Human Rights Commission of 11/8~99; Park and Recreation Commission of 12/14/99 2. NOTICES OF CLAIMS/SUITS -- Judith and Gerald Cottrelt in amount of $250,000 for personal injuries; Penny A. Gronen in amount of $107.74 for car damages; Lois M. Wubben in amount of $61.80 for car damages. Correspondence from Allan J. Becker to acquire property located in downtown Dubuque on Kerper Boulevard, Lot #2 of Bradley Place. 4. Iowa Department of Natural Resources submitting Industrial Pretreatment Compliance Inspection report for Water Pollution Control Plant. At this time, anyone in the Council Chambers may address the Council on matters which are of concern to them and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments REMINDER: no formal or official action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. Mary A: Davis, CMC, City Clerk 1.2-29-99 - 1:00 P.M. SUGGESTED DISPOSITIONS Rec. & File Refer to Legal Staff f/inv. & report Refer to cry. Mrg. Rec. & File