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9 17 09 City Council Notice_IBMCITY OF DU UQUE, IOWA PU LIC NOTICE OF SPECIAL M ETIN Government ody: City Council NOTICE IS HERESY GIVEN that the above identified governmental body will meet at the time, date and place as set forth above. The TENTATIVE AGENDA for the meeting is as follows: ACTION ITEMS City Manager's recommendation to approve the general terms and conditions of The Smart Sustainable Dubuque Services Agreement with International Business Machines Corporation (IBM) and authorization for the City Manager to negotiate an agreement with IBM subject to final City Council approval RESOLUTION Approving the general terms and conditions of The Smart Sustainable Dubuque Services Agreement with International Business Machines Corporation (IBM) and authorizing the City Manager to negotiate an agreement with IBM subject to final City Council approval Suggested Disposition: Receive and File; Adopt Resolution 2. City Manager's recommendation to approve the Master Consulting Services Agreement between the City of Dubuque, Iowa and The Iowa Institute and David Lyons. RESOLUTION Approving the Master Consulting Services Agreement between the City of Dubuque, Iowa and The Iowa Institute and David Lyons Suggested Disposition: Receive and File; Approve; Adopt Resolution 3. City Manager's recommendation to approve project funding, including an $850,000 payment to IBM, and to reduce the Fiscal Year 2010 water rate by two percent. ORDINANCE Amending the City of Dubuque Code of Ordinances Section 44- 201(A) Fixing Water Rates for Residential, Commercial, Industrial, and all other uses Suggested Disposition: Receive and File; Motion E; Motion A ._ . . l=_.._, ~~,~Jeanne F. Schneider, CMC, City Clerk ANY VISUAL OR HEARING IMPAIRE® PERSONS NEE®ING SPECIAL ASSISTANCE OR PERSONS WITH SPECIAL ACCESSIEILITY NEE®S SHOUL® CONTACT THE CITY CLERK'S OFFICE AT (563) 589-4120 OR TTY (563) 690-6678 AT LEAST 48 HOURS PRIOR TO THE MEETING. = ~ _ ~ _ -~ _. , ~ ~ s. _..~~ _.~; ~~~ Q ;~r ~_,_ F ..N