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12 11 20 City Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on December 11, 2020. Due to the COVID-19 pandemic and mandates for social distancing, this meeting was conducted virtually via GoToMeeting and aired live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), streamed live on the city's website at www.cityofdubuque.org/media, and streamed live on the City's Facebook page at www.facebook.ceoom/cityofdubuque. Present: Mayer Buol; Council Members Cavanagh, Jones, Lynch, Resnick, Rou"ssell, Sprayrk; City Manager VaryMilligen, City Attorney Brumwell V a/ Absent: Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting such business that may properly come before the City Council. ITEMS SET FOR PUBLIC HEARING 1. Resolution setting a Public Hearing on the Disposition of an interest in City owned real estate and the Amended and Restated Development Agreement between the City of Dubuque and Simmons Pet Food, Inc. including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations City Manager recommending the City Council set a public hearing for December 17, 2020 for the disposition of city owned real estate, approval of an Amended and Restated Development Agreement between the City of Dubuque and Simmons Pet Food, Inc., including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations RESOLUTION 356-20 Intent to dispose of an interest in City of Dubuque real estate pursuant to an Amended and Restated Development Agreement between the City of Dubuque and Simmons Pet Food, Inc. and fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the Development Agreement including the proposed issuance of Urban Renewal Tax Increment Revenue Grant Obligations and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for December 17, 2020 Ya Nays Jones Cavanagh Sprank Lynch Buol Roussell Resnick -Y-,J+ SoJmoel, 'r-bJeo+ J SOrnoin,-S Pef Foci ProAeA 0 rp-yen+rxt'0(-p— Overview of 5;,rnmon.s ACTION ITEMS 1. Sponsorship and approval of Iowa Economic Development Authority Business Financial Assistance Application submitted by Simmons Pet Food, Inc. City Manager recommending approval of a resolution authorizing sponsorship and approval of a Business Financial Assistance application submitted by Simmons Pet Food, Inc. to the Iowa Economic Development Authority. RESOLUTION 357-20 Authorizing sponsorship and approval of an application to the Iowa Economic Development Authority for Business Financial Assistance submitted by Simmons Pet Food, Inc. Suggested Disposition: Receive and File; Adopt Resolution(s) Yay4 Nays Jones Cavanagh Sprank Lynch Buol Roussell Resnick ADJOURNMENT @ a 1 p.m. TO: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a special session of the City Council to be held on Friday, December 11, 2020 at 5:00 p.m. and conducted virtually for the purpose of conducting such business that may properly come before the City Council. ________________________ Roy D. Buol, Mayor