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6 23 09 Clerk's Skeleton Notes and Meeting CallTO: JEANNE . SCHNEI®ER CITY CLERK YOU ARE HERESY ®IRECTE® TO CALL ~- SPECIAL SESSION OF THE CITY COUNCIL TO E HEL® ON TU S®AY, JUNE 23, 2009, AT 5:30 P.M., IN THE HISTORIC FE®E L UIL®INC TO ACT UPON SUCH BUSINESS THAT MAY PROPERLY COME EORE THE COUNCIL. ~_ ROY ®. MAYOR Absent: 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. 1. Second Amendment to Incentives Agreement with International Business Machines Corporation (IBM) City Attorney recommending approval of the Second Amendment to the Incentives Agreement with IBM extending the deadline for finalizing the IDED assistance agreement to September 1, 2009. RIESOLUTIOiV "°~ °` °"~``~ A rovin the Second Amendment to the ~` pp g Incentives Agreement between the City of Dubuque, Iowa, and International Business Machines Corporation Suggested Disposition: Receive and File; Adopt Resolution Ayes days ,,~ ~Voetberg ~`~ ~ raig ,~` Buol ~` Connors ~' ,Jones ~ Lyncn vv®RKSESSION Discussion of the Transit Study with LSC Consultants Motion to adjourn at ayes gays ~,.~ Voetberg `13raig ~~` . uol .~' ~ f Connors ~.~ Jones ~' Lynch ,eyes Nays Resnick Voetberg Craig uol Connors Jones Lynch ~' i ~` 1 ~°' "~, _ 1 ~~_2. - _ _s, ,, ~ ~ ~, _ _ ..~, } /. ~ .r'r ' ` fl- !~ v _..u., r y3 "} .i~? ~ ~ /~ F ~~ f ~ J ~~ ~. <, ~,, ,, ~ o _• ~> ,~ r -~ -~ ~' y^ r^"r -- ~ Ate.. ffi T IF / ~.` ~ .. > .-'' ,- :. L.~ .; ~ ..m ~.., ,- j. .. r ~" ~ ~~- ~; * ~,,, y .,, s ~..= w ~,, ~_ ~> t ~.j ,~-, t ,. r .. ~~, ~~. ,. ~~ ~- ._ ~ r. d r` (:. °' . -> ? ~~, .. u- ,r r. ~~ ~~._ E-,~~ r r - ... r .. .,. `t ~ r .,r .. .- .r r '~ .r . _t 4~L ~ ~/ ,; a, i '` ~ ,,:' . 1 ~ _... j ... l q ~ ~1 t r f t ! i r f µ{ f .f / k t f _ .. , . ~ " p/ La ~ ~ t " r'~ a~ j ,? 1 ~" ~, f f . r >, ~ _` .-: - ~. ,- .i,, ' 7 ~. ,f . , / j << i f f, f / i~ j. l` e i r 9._ .` ~.. 4......~.- . r / O ., r r N .- ~% e i J f Tf f .' 1f ., 1 .. f': r . / : { r ` <~ _ ~ . ~`}' .+'"~ J , e f * ~ ~ <.. /' ~l ° 1y '~ y ~ _ ~ . ~ n- ^( + / r'/ ~ - - , f .`_- r_ ~,i... 1. r ,. .. L. ~ fT i .. ~ i ~' v' f r ~..,,.,,,= .~. ^' ~ ..~. ~ p t (// ` ~ _ ~ i ~ ~i F• ~ t - _.:, /• ,- a..r ~ ~,. d ,. °-f f / r .. ~ .~~ ~ .f .rte W ~' » E - ~~ ~ /` ~ _ ' ! J ,+~ dr . r~. i f ~ y W~ a k ~ ~ f. F,, ~ r .. /~ < . ~ .-,„r ., ~ti ,~ % f ~M ~ ' / '~ ~" ~~ r v ~~ ,. ,' a ~ ~ '~ r ., _' ~~ w, - ^_. ,f ,,. , r' -