9 17 09 Clerk's Skeleton Notes and Meeting CallTO: J ANNE F. SCHNEI®ER
CITY CLERK
YOU ARE HERE Y ®IRCTE® TO CALL A SPECIAL SESSION OF THE CITY
COUNCIL TO E HEL® ON THURS®AY, SEPTEMBER 17, 2009, AT 12:00 NOON,
TO ACT UPON SUCH BUSINESS THAT MAY PROPERLY COME BEFORE THE
COUNCIL.
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ROY D.`BUOL
MAYOR
CITY COUNCIL SPECIAL SESSION, SEPT M ER 17, 2009
COUNCIL MET IN REGULAR SESSION AT 12:00 NOON IN THE HISTORIC
F ® AL UIL®ING
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PRESENT: MAYOR UOL, COUNCIL MEM R.:. RAI , CONNORS, JOKE ,
LYNCH, RES~NICK, V0~7BERG
CITY IVIANAGER,VAN MILLIGEN; CITY ATTORNEY LIN®AHL
ABSENT:
Mayor Buol read the call and stated this is a regular session of the City Council to act
upon such business that may properly come before the City Council.
ACTION ITEMS
1. 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
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Suggested ®isposition: Receive and File; Adopt Resolution
Ayes Nays
Buol
{~, n~~~; Connors
~ ,Jones
`~~ `Lynch
Resnick
f,' Voetberg
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Braig
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.
RESOLl,1~TlON ,.per Appr~'vmg the Ma~te~~Consuitirtg Ser~i~es ~._
,~ ree~~nt betuveen~tl~e City of D_uluque,'°low~~`and The~`wa Institute a`nd~,David
~g~Lyons
Suggested ®isposition: Receive and File; Approve;, optf~Resi~irl
d, ~y~s Nays
p~` Buol
~`' Connors
Jones
;' Lynch
f` ~ Resnick
,_ ~,Uoetberg
f,
4__"~ Braig
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.
®RDIiVANCE r`` -f °~ 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; fVlotion B; Motion ~-
,eyes iVays
. Bu®i
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~ -°~ Jones
,,t Lynch
Resnick
`~; w Voetberg
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Braig
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eyes Nays
Buol
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~i a`` ~R.~ Connors
`" Jones
,_' Lynch
f Resnick
Voetberg
;Braig
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4. City Manager's recommendation to approve the submittal of various grant
applications.
suggested ®isposition: eceive and File; Approve
Ayes Nays
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J®nes
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`f ~ iLynch
' ~`~`~~ Resnick
~~ ~~~ Voetberg
f,,
' y~_.~ Craig
Il~otion to adjourn at ;-'~'%~~.-°` ~'
Ayes gays
.:~ Bu®i
.` r~,~'Connors
~--~'~Jones
,~' Lynch
,~` Resnick
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f~` %~ Voetberg
Craig
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