9 23 09 Clerk's Skeleton Notes and Meeting CallT J AN E F. SCHNEI
CITY CLERK
YOU AR HERESY ®IR CTE® T® CALL THE SP CIAL SESSI®N ®F THE
CITY C®UNCIL T® EE HEL® ®N VVE®NES®AY, SEP°TEMEER 23, 2009, AT 5:00
P.M., IN C®NFERENCE R®®M A ®F CITY HALL T® ACT UP®N SUCH EUSINESS
THAT MAY PR®PERLY C®ME EEF®RE THE C®UNCIL.
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RIC VI/. J®N
MAY®R PRO®TEM
CITY MANAGER VAS f MILLIG N; CITY ATTORNE~f LINDAHL
ASSENT: MAYOR UOL, COUNCIL MEM ER CONNORS
Mayor Pro-Tem Jones 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.
1. Dubuque Ice and Recreation Center, Inc. (DICE) ®Development Agreement
and Lease Agreement
City Manager recommending that a public hearing be set for October 5, 2009 to
consider a Development Agreement between the City of Dubuque, Dubuque Ice
and Recreation Center, Inc., Dubuque Racing Association, Ltd., and Battlefield
Dubuque, LLC and a Lease Agreement between the City of Dubuque and
Dubuque Ice and Recreation Center, Inc.
City Manager recommending approval of an amendment to the SMG
Management Agreement for the Five Flags Center which would allow them to
compete for the same type of events that can be held at the Grand River Center.
RESOLUTION .~ ~: ~.~' ~ Of intent to dispose of an interest in real property
by Development Agreement between and among Dubuque Ice and Recreation
Center, Inc., Dubuque Racing Association, and Battlefield Dubuque, LLC and
Lease Agreement with Dubuque Community Ice and Recreation Center, Inc.
RESOLUTION Approving the Second Amendment to the Management
Agreement between the City of Dubuque, Iowa and SMG
Suggested Disposition: Receive and File; Adopt Resolution; Public
Hearing 10/5/09
Ayes ~ Nays
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2. Port of ®ubuque Parking Ramp Concrete Crack epair Project
City Manager recommending award of the public improvement contract for the
Port of Dubuque Parking Ramp Concrete Crack Repair Project.
RES®LIJTI®N Awarding public improvement contract for the Port of Dubuque
Parking Ramp Concrete Crack Repair Project
Suggested ®isposition: Receive and File; Adopt Resolution
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