12 10 09 Clerk's Skeleton Notes and Meeting CallCITY COUNCIL SPECIAL SESSION, DECEMBER 10, 2009
COUNCIL MET IN SPECIAL SESSION AT 5:00 P.M. IN T ' ~
PRE~NT: MAYOR UOL OUNCIL MEMBERS BRIG, CO,IANORS, .I~NES,
LYIt~CH, RESNICK, VOC~ERG
~'
CITY MANAGER V ;CITY ATTORNEY LINDAHL
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.
ACTION ITEMS
1. Award of Contract -North Fork Catfish Creek Stormwater and Sanitary Sewer
Improvements Project -Phase III
City Manager recommending award of the North Fork Catfish Creek Stormwater and
Sanitary Sewer Improvements Project -Phase III to Portzen Construction in the
amount of $1,559,621.25.
RESOLUTION ~~~.~ Awarding public improvement contract for the
North Fork Catfish Creek Stormwater and Sanitary Sewer Improvements Project -
Phase III
Suggested Disposition: Receive and File; Adopt Resolution
Ayes ~ Nays
Lynch
.3Q~
Voetberg
Braig
/ ;, Buol
/ Connors
ones
2. Purchase of Property -1777 Washington Street
City Manager recommending purchase of a rowhouse apartment unit located at
1777 Washington Street.
RESOLUTION ~~ ~ Approving the acquisition of real estate
located at 1777 Washington Street, in the City of Dubuque, Iowa
Suggested Disposition: Receive and File; Adopt Resolution
Ayes ; Nays
~ Lynch
$es~rticR
// Voetberg
Braig
J
/ Buol
./ ~ Connors
Jones
Motion to adjourn at
~ ~ ~o~
Ayes
Lynch
c
Voetberg
~ Braig
Buol
Connors
Jones
Nays
TO: JEANNE F. SCHNEIDER
CITY CLERK
YOU ARE HEREBY DIRECTED TO CALL THE SPECIAL SESSION OF THE
CITY COUNCIL TO BE HELD ON THURSDAY, DECEMBER 10, 2009, AT 5:00 P.M.,
IN CONFERENCE ROOM B OF CITY HALL TO ACT UPON SUCH BUSINESS THAT
MAY PROPERLY COME BEFORE THE COUNCIL.
ROY . BUOL, MAYOR