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Proof of Publication_City Council Proceedings 9 23 09CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in special session at 5:00 p.m. on September 23, 2009 in Conference Room A at City Hall. Present: Mayor Pro- Tem Jones, Council Members Braig, Lynch, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Absent: Mayor Buol, Council Member Con- nors Mayor Pro-Tem Jones read the call and stat- ed this is a special ses- sion of the City Council to act upon such busi- ness that may properly come before the City Council. Dubuque Ice and Rec- reation Center, Inc. (DICE) - Development Agreement and Lease Agreement: City Man- ager recommending that a public hearing be set for October 5, 2009 to consider a De- velopment Agreement at 6:30 p.m. on Octok between the City of 5, 2009 in the Histo Dubuque, Dubuque Ice Federal Buildii and Recreation Center, Seconded by Resni Inc., Dubuque Racing Motion carried 5-D. Association, Ltd., and port of Dubuque Pa Battlefield Dubuque, ing Ramp Concrf LLC and a Lease Agree- Crack Repair Proj~ ment between the City (Tabled on Septemt of Dubuque and Dubu- 21, 20D9): City Manac que Ice and Recreation recommending awz Center, Inc. of the public impro~ City Manager recom- ment contract for t mending approval of port of Dubuque Pa an amendment to the ing Ramp Concre SMG Management Crack Repair Project. Agreement for the Five Motion by Voetberg Flags Center which remove from the tab would allow them to Seconded by Lync compete for the same Motion carried 5-D. type of events that can Motion by Voetberg be held at the Grand re-table a propos River Center. resolution awardi Motion by Braig to re- the public impro~ ceive and file the docu- ment contract for t ments and adopt Reso- port of Dubuque Pai lution No. 372-09 Reso- ing Ramp Concre lution of intent to dis- Crack Repair Project pose of an interest in a meeting to coi real property by Devel- mence at 6:30 p.m. opment Agreement be- October 5, 2009 in t tween and among Du- Historic Federal Buil buque Ice and Recrea- ing. Seconded tion Center, Inc., Dubu- Lynch. Motion carriE que Racing Associa- 5-0. tion, and Battlefield There being no f~ Dubuque, LLC and ther business, ups Lease Agreement with motion the City Coun Dubuque Community adjourned at 5:07 p.m Ice and Recreation /s/Jeanne F. Schneidf Center, Inc.; setting a CMC, City Cle public hearing for a lt9/30 meeting to commence STA l ~: OF IOWA {SS: DUBUQUE COUNTY CER i it iCATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Tele~~urh Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: September 30, 2009, and for which the charge is $31.82. v ,~ Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this ~~ ~ day of ~.-;~ ~ v.. «~_ ` , 20 < ` : ( . ~ ~ ~' - ~ S~ r t Notary Public in and for Dubuque County, Iowa. =,s~^~.~ JANET K. PAPE Commission Number 199659 ,aw. My Comm. Ezp. DEC. 11, 20t0~ CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS The Dubuque City Council met in special session at 5:00 p.m. on September 23, 2009 in Conference Room A at City Hall. Present: Mayor Pro- Tem Jones, Council Members Braig, Lynch, Resnick, Voetberg, City Manager Van Milligen, City Attorney Lindahl Absent: Mayor Buol, Council Member Con- nors Mayor Pro-Tem Jones read the call and stat- ed this is a special ses- sion of the City Council to act upon such. busi- ness that may properly come before the City Council. Dubuque Ice and Rec- reation Center, Inc. (DICE) - Development Agreement and Lease Agreement: City Man- ager recommending that a public hearing be set for October 5, 2009 to consider a De- velopment Agreement between the City of Dubuque, Dubuque Ice and Recreation Center, Inc., Dubuque Racing Association, Ltd., and Battlefield Dubuque, LLC and a Lease Agree- ment between the City of Dubuque and Dubu- que Ice and Recreation Center, Inc. City Manager recom- mending apprbval 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. Motion by Braig to re- ceive and file the docu- ments and adopt Reso- lution No. 372-09 Reso- lution of intent to dis- pose of an interest in real property by Devel- opment Agreement be- tween and among Du- buque Ice and Recrea- tion Center, Inc., Dubu- que Racing Associa- tion, and Battlefield Dubuque, LLC and Lease Agreement with Dubuque Community Ice and Recreation Center, Inc.; setting a public hearing for a meeting to commence at 6:30 p.m. on October 5, 2009 in the Historic Federal Building. Seconded by Resnick. Motion carried 5-0. Port of Dubuque Park- ing Ramp Concrete Crack Repair Project (Tabled on September 21, 2009): City Manager recommending award of the public improve- ment contract for the Port of Dubuque Park- ing Ramp Concrete Crack Repair Project. Motion by Voetberg to remove from the table. Seconded by Lynch. Motion Carried 5-0. Motion by Voetberg to re -table a proposed resolution awarding the public improve- ment contract for the Port of Dubuque Park- ing Ramp Concrete Crack Repair Project to a meeting to com- mence at 6:30 p.m. on October 5, 2009 in the Historic Federal Build- ing. Seconded by Lynch. Motion carried 5-0. There being no fur- ther business, upon motion the City Council adjourned at 5:07 p.m. /s/Jeanne F. Schneider, CMC, City Clerk It 9/30 STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: September 30, 2009, and for which the charge is $31.82. s), Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this '3D day of 'ce k , 20 )A . Pcp--- otary Public in and for Dubuque County, Iowa. JANET K. PAPE Commission Number 199659 My Comm. Exp. DEC. 11, 2010