5 1 09 Asst. Clerk's Skeleton Notes and Meeting CallCITY OF DU UQUE, IOWA
PUBLIC NOTICE OF SPECIAL MEETING
Government ody: City Council
Date: Friday, May 1, 2009
Time: 4:30 PM
Place of Meeting: City Hall, 50 W. 13t" Street, Conference Room B
NOTICE IS HEREBY GIVEN that the above identified governmental body will meet
at the time, date and place as set forth above.
The TENTATIVE AG NDA for the meeting is as follows:
ACTION ITEM
1. First amendment to Incentives Agreement with International Business
Machines Corporation (IBM)
City Manager recommending approval of the First Amendment to the Incentives
Agreement with IBM extending the deadline for finalizing the IDED assistance
agreement to July 1, 2009.
RESOLUTION Approving the First Amendment to the Incentives Agreement
between the City of Dubuque, Iowa, and International Business Machines
Corporation
Suggested Disposition: Receive and File; Adopt Resolution
This notice is given pursuant to Chapter 21, Code of Iowa, and applicable local
regulations of the City of Dubuque, Iowa, and/or governmental body holding the
meeting.
-. -~y
eanne F. Schneider, CMC, City Clerk
ANY VISUAL OR HEARING IMPAIRED PERSONS NEEDING SPECIAL
ASSISTANCE OR PERSONS WITH SPECIAL ACCESSIBILITY NEEDS SHOULD
CONTACT THE CITY CLERK'S OFFICE AT (563) 589-4120 OR TTY (563) 690-6678
AT LEAST 48 HOURS PRIOR TO THE MEETING
TO: KEVIN S. FIRNSTAHL
ASST. CITY CLERK
YOU ARE HEREBY DIRECTED TO CALL A SPECIAL SESSION OF THE CITY
COUNCIL TO BE HELD ON FRIDAY, MAY 1, 2009, AT 4:30 P.M., IN CITY HALL
CONFERENCE ROOM B TO APPROVE THE FIRST AMENDMENT TO THE
DEVELOPMENT AGREEMENT WITH INTERNATIONAL BUSINESS MACHINES.
ROY D. UOL
MAYOR
CITY COUNCIL SPEICAL SESSION, MAY 1, 2009
COUNCIL MET IN REGULAR SESSION AT 4:30 P.M. IN THE CONFERENCE ROOM
B OF CITY HALL
PRESENT: MAYOR BUOLO, COUNCIL MEMBERS BRIAG, CONNORS, JONES,
LYNCH, RESNICK, VOETBERG
CITY MANAGER VAN MILLEGN; CITY ATTORNEY LINDAHL
Absent: VOETBERG
Mayor Buol read the call and stated this is a special session of the City Council to act
upon such business that may properly come before the City Council.
ACTION ITEM
1. First amendment to Incentives Agreement with International Business
Machines Corporation (IBM)
City Manager recommending approval of the First Amendment to the Incentives
Agreement with IBM extending the deadline for finalizing the IDED assistance
agreement to July 1, 2009.
136-09 RESOLUTION Approving the First Amendment to the Incentives Agreement
between the City of Dubuque, Iowa, and International Business Machines
Corporation
Suggested Disposition: Receive and File; Adopt Resolution
Ades
~° Braig
~` Buol
1'`~ Connors
j~°~ Jones
~f'~ Lynch
~° Resnick
Voetberg
Nays
Motion to adjourn at 4:36 pm
Ayes Nays
Barig
Buol
Jones
Lynch
Resnick
Voetberg