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4 28 10 Clerk's Skeleton Notes and Meeting CallTO: JEANNE F. SCHNEIDER CITY CLERK YOU ARE HEREBY DIRECTED TO CALL A SPECIAL SESSION OF THE CITY COUNCIL TO BE HELD ON WEDNESDAY, APRIL 28, 2010, AT 5:00 P.M., IN THE HISTORIC FEDERAL BUILDING TO ACT UPON SUCH BUSINESS THAT MAY PROPERLY COME BEFORE THE CITY COUNCIL. DAVID T. RESNICK MAYOR PRO -TEM CITY COUNCIL SPECIAL SESSION, APRIL 28, 2010 COUNCIL MET IN REGULAR SESSION AT 5:00 P.M. IN THE HISTORIC FEDERAL BUILDING PRESENT: MAYOR PRO -TEM FtESNICK, COUNCIL MEMBERS BRAIG, CONr4ORS, Jam, LYNCH, vougaERG CITY MANAGER VAN/kIILLIGEN; CITY ATTORNEY/LINDAHL ABSENT: Mayor Buol Mayor Pro -Tem Resnick read the call and stated this is a special session of the City Council to approve a liquor license application. 1. Liquor License Request of Curtis Gerhard, Knickers' Saloon, for a Class "C" Beer /Liquor License (One -Day Outdoor Service) for a special event on May 1, 2010. RESOLUTION 4 Granting the issuance of a Class "C" Liquor License (One -Day Outdoor Service) Suggested Disposition: Receive and File; Adopt Resolution Ayes .del Connors Jowes Lynch Resnick Voetberg raig Nays d to, tie 2. Advanced Metering Infrastructure Project City Manager recommending approval of agreements with Interstate Power and Light Company and International Business Machines Corporation for the Advance Metering Infrastructure Project and the Iowa Power Fund Board Contract for a Grant of $1,400,000 to the City of Dubuque. RESOLUTION / Agreements with Interstate Power and Light Company and International Business Machines Corporation for the Advanced Metering Infrastructure Project and approving an Iowa Power Fund Board Contract for a grant for the Project Suggested Disposition: Receive and File; Adopt Resolution Motion to adjourn at ,/) Ayes Buuo1 Connors .Jones Lynch Resnick Voctbcrg '2raig Ayes Baal ✓ onnors Jones / Lynch ✓ Resnick Voetberg raig